Assure Consulting (Holdings) Limited

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Assure Consulting (holdings) Limited

09042695•Private Limited With Share Capital

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD
Incorporated

15/05/2014

Company Age

12 years

Directors

3

Employees

3

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Assure Consulting (holdings) Limited (09042695) is a private limited with share capital incorporated on 15/05/2014 (12 years old) and registered in milton keynes, MK91FD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Assure consulting is a leading professional services consultancy offering a range of lease expense audit & management services. our approach has been developed to satisfy increasing demand from occupiers seeking to exercise control over their property outgoings. in 2023, we saved our clients in exce...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/05/2014
MK91FD
3 employees

Financial Overview

Total Assets

£30.6K

Liabilities

£1

Net Assets

£30.6K

Est. Turnover

£21.0K

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

3

Employees

3

Directors

4

Shareholders

2

PSCs

Board of Directors

3

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Annual Return Company
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91FDRegistered
C/O Mha Macintyre Hudson, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK91LZ

Contact

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD