ASSERO SECURITY OPERATIONS LTD

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ASSERO SECURITY OPERATIONS LTD

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Key Data

Status

Active

Company No.

13843527

Incorporation date

12/01/2022

Size

Micro Entity

Contacts

Registered address

Registered address

Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff CF11 0SNCopy
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Latest events (Record since 12/01/2022)
dot icon20/01/2026
Current accounting period extended from 2026-01-31 to 2026-03-31
dot icon05/12/2025
Certificate of change of name
dot icon05/12/2025
Registered office address changed from Clearsight Accounting Limited, Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Clearsight Accounting Limited, Dunleavy House Dunleavy Drive Cardiff CF11 0SN on 2025-12-05
dot icon29/07/2025
Micro company accounts made up to 2025-01-31
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon24/04/2025
Appointment of Mr Martin John Lewis as a director on 2025-04-24
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon11/04/2025
Termination of appointment of Simas Norkus as a director on 2025-04-11
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with updates
dot icon12/02/2025
Appointment of Simas Norkus as a director on 2025-02-10
dot icon12/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon01/10/2024
Appointment of Kieran James Webb as a director on 2024-10-01
dot icon11/09/2024
Registered office address changed from Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ United Kingdom to Clearsight Accounting Limited, Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU on 2024-09-11
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon28/05/2024
Certificate of change of name
dot icon23/05/2024
Termination of appointment of Simas Norkus as a director on 2024-05-23
dot icon23/05/2024
Cessation of Simas Norkus as a person with significant control on 2024-05-23
dot icon23/05/2024
Termination of appointment of Christopher John Thistlewood as a director on 2024-05-23
dot icon16/02/2024
Accounts for a dormant company made up to 2024-01-31
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon02/09/2023
Accounts for a dormant company made up to 2023-01-31
dot icon26/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon11/08/2022
Appointment of Mr Christopher John Thistlewood as a director on 2022-08-11
dot icon02/03/2022
Registered office address changed from Office 215 Regus House Falcon Drive Cardiff South Wales CF10 4RU United Kingdom to Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ on 2022-03-02
dot icon12/01/2022
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
1.00
-
0.00
-
-
2024
0
1.00
-
0.00
-
-
2024
0
1.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simas Norkus
Director
12/01/2022 - 23/05/2024
12
Simas Norkus
Director
10/02/2025 - 11/04/2025
12
Auckland, Luke
Director
12/01/2022 - Present
15
Lewis, Martin John
Director
24/04/2025 - Present
2
Thistlewood, Christopher John
Director
11/08/2022 - 23/05/2024
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSERO SECURITY OPERATIONS LTD

ASSERO SECURITY OPERATIONS LTD is an(a) Active company incorporated on 12/01/2022 with the registered office located at Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff CF11 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSERO SECURITY OPERATIONS LTD?

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ASSERO SECURITY OPERATIONS LTD is currently Active. It was registered on 12/01/2022 .

Where is ASSERO SECURITY OPERATIONS LTD located?

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ASSERO SECURITY OPERATIONS LTD is registered at Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff CF11 0SN.

What does ASSERO SECURITY OPERATIONS LTD do?

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ASSERO SECURITY OPERATIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ASSERO SECURITY OPERATIONS LTD?

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The latest filing was on 20/01/2026: Current accounting period extended from 2026-01-31 to 2026-03-31.