Assured Group Holdings Limited

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Assured Group Holdings Limited

06382451•Private Limited With Share Capital

Heathcote Estate Works, Harriot Drive, Warwick, CV346TJ
01926887988

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Incorporated

26/09/2007

Company Age

18 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Assured Group Holdings Limited (06382451) is a private limited with share capital incorporated on 26/09/2007 (18 years old) and registered in warwick, CV346TJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/09/2007
CV346TJ
3 employees

Financial Overview

Total Assets

£7.50M

Liabilities

£6.21M

Net Assets

£1.29M

Turnover

£2.58M

Cash

£4

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
E
emanuel crenstil addae
director
D
david john evans
director
H
heath simon evans
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:11-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Memorandum Articles
Category:Incorporation
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2013
Capital Cancellation Shares
Category:Capital
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Accounts
Date:07-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Officers
Date:26-09-2007
Incorporation Company
Category:Incorporation
Date:26-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV346TJ

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Contact

01926887988
Heathcote Estate Works, Harriot Drive, Warwick, CV346TJ