Assurity Consulting Holdings Limited

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Assurity Consulting Holdings Limited

10428177Private Limited With Share Capital

26 Redkiln Way, Horsham, West Sussex, RH135QH
Incorporated

14/10/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Assurity Consulting Holdings Limited (10428177) is a private limited with share capital incorporated on 14/10/2016 (9 years old) and registered in west sussex, RH135QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/10/2016
RH135QH
2 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£0

Net Assets

£1.83M

Cash

£303.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

58
Legacy
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Resolution
Category:Resolution
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Resolution
Category:Resolution
Date:17-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Incorporation Company
Category:Incorporation
Date:14-10-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date07/02/2025
Latest Accounts30/06/2024

Trading Addresses

26 Redkiln Way, Horsham, RH135QHRegistered
One St Peters Square, Manchester, M23DE

Contact

441403269375
www.assurityconsulting.co.uk
26 Redkiln Way, Horsham, West Sussex, RH135QH