ASSERO SECURITY SERVICES LIMITED

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ASSERO SECURITY SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

12418398

Incorporation date

22/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Sophia House, 28 Cathedral Road, Cardiff CF11 9LJCopy
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Latest events (Record since 22/01/2020)
dot icon07/05/2025
Statement of affairs
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Appointment of a voluntary liquidator
dot icon28/04/2025
Registered office address changed from Clearsight Accounting Limited Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2025-04-28
dot icon13/01/2025
Termination of appointment of Kieran James Webb as a director on 2025-01-13
dot icon28/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon27/06/2024
Termination of appointment of Thomas Neil Woodward as a director on 2024-06-24
dot icon22/04/2024
Appointment of Mr Thomas Neil Woodward as a director on 2024-04-22
dot icon05/04/2024
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 2024-04-05
dot icon29/02/2024
Micro company accounts made up to 2024-01-31
dot icon08/02/2024
Appointment of Mr Kieran James Webb as a director on 2024-02-08
dot icon17/10/2023
Micro company accounts made up to 2023-01-31
dot icon14/06/2023
Notification of Kieran Webb as a person with significant control on 2023-06-14
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon14/06/2023
Cessation of Kieran Webb as a person with significant control on 2023-06-14
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon02/03/2022
Registered office address changed from Office 215 Regus House Falcon Drive Cardiff CF10 4RU Wales to Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ on 2022-03-02
dot icon18/02/2022
Micro company accounts made up to 2022-01-31
dot icon26/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon10/06/2021
Micro company accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon11/01/2021
Registered office address changed from 118 Seager Drive Cardiff CF11 7FE Wales to Office 215 Regus House Falcon Drive Cardiff CF10 4RU on 2021-01-11
dot icon22/01/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
14/06/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
35.13K
-
0.00
-
-
2022
2
46.14K
-
0.00
-
-
2023
2
1.00
-
351.40K
-
-
2023
2
1.00
-
351.40K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

351.40K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simas Norkus
Director
22/01/2020 - Present
14
Auckland, Luke
Director
22/01/2020 - Present
15
Woodward, Thomas Neil
Director
22/04/2024 - 24/06/2024
4
Kieran James Webb
Director
08/02/2024 - 13/01/2025
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ASSERO SECURITY SERVICES LIMITED

ASSERO SECURITY SERVICES LIMITED is an(a) Liquidation company incorporated on 22/01/2020 with the registered office located at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSERO SECURITY SERVICES LIMITED?

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ASSERO SECURITY SERVICES LIMITED is currently Liquidation. It was registered on 22/01/2020 .

Where is ASSERO SECURITY SERVICES LIMITED located?

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ASSERO SECURITY SERVICES LIMITED is registered at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does ASSERO SECURITY SERVICES LIMITED do?

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

How many employees does ASSERO SECURITY SERVICES LIMITED have?

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ASSERO SECURITY SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ASSERO SECURITY SERVICES LIMITED?

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The latest filing was on 07/05/2025: Statement of affairs.