Asurion Europe Limited
Company Profile
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MediumAsurion Europe Limited
06568029•Private Limited With Share Capital
Vantage London Great West Road, Brentford, Middlesex, TW89AG
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Incorporated
16/04/2008
Company Age
18 years
Directors
5
Employees
59
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Asurion Europe Limited (06568029) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in middlesex, TW89AG. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 16/04/2008
TW89AG
59 employees
Financial Overview
Total Assets
£26.00M
Liabilities
£10.72M
Net Assets
£15.28M
Turnover
£16.04M
Cash
£7.67M
Key Metrics
59
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2025
Legacy
Category:Capital
Date:07-05-2025
Legacy
Category:Insolvency
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2018
Legacy
Category:Miscellaneous
Date:22-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Legacy
Category:Return
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Sail Address Company With New Address
Category:Address
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:20-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Vantage London Great West Road, Brentford, Middlesex, Tw8 9Ag, TW89AGRegistered
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