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ASSETSURE LIMITED

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ASSETSURE LIMITED

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Key Data

Status

Active

Company No.

06076768

Incorporation date

01/02/2007

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Peek House Unit 63 Third Floor, 20 Eastcheap, London EC3M 1EBCopy
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Latest events (Record since 01/02/2007)
dot icon16/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon29/10/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (6 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon23/05/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (6 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (6 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon11/08/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (6 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon24/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (6 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon14/07/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (6 pages)
dot icon25/03/2020
Director's details changed for Mr James Cameron Farley on 2020-03-13
View PDF (2 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon28/10/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (6 pages)
dot icon19/06/2019
Registered office address changed from First Floor, Millbank Tower Millbank London SW1P 4QP England to Peek House Unit 63 Third Floor 20 Eastcheap London EC3M 1EB on 2019-06-19
View PDF (1 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon18/10/2017
Appointment of Mr Paul Gary Roberts as a secretary on 2017-10-06
View PDF (2 pages)
dot icon27/09/2017
Registered office address changed from 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to First Floor, Millbank Tower Millbank London SW1P 4QP on 2017-09-27
View PDF (1 pages)
dot icon27/09/2017
Termination of appointment of Cripps Secretaries Limited as a secretary on 2017-09-26
View PDF (1 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon10/01/2017
Secretary's details changed for Cripps Secretaries Limited on 2017-01-09
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2017-01-10
View PDF (1 pages)
dot icon11/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (5 pages)
dot icon18/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (5 pages)
dot icon04/07/2014
Registered office address changed from 37 Millstone Lane Leicester LE1 5JN on 2014-07-04
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of Paula Taylor as a secretary
View PDF (1 pages)
dot icon04/07/2014
Appointment of Cripps Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Termination of appointment of Cripps Secretaries Limited as a secretary
View PDF (1 pages)
dot icon26/11/2013
Appointment of Mrs Paula Fay Taylor as a secretary
View PDF (2 pages)
dot icon26/11/2013
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 2013-11-26
View PDF (1 pages)
dot icon25/09/2013
Termination of appointment of Laurent Schonbach as a director
View PDF (1 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon14/05/2013
Previous accounting period extended from 2012-09-30 to 2013-04-30
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 2012-10-25
View PDF (1 pages)
dot icon25/10/2012
Previous accounting period shortened from 2013-02-28 to 2012-09-30
View PDF (1 pages)
dot icon25/10/2012
Appointment of Cripps Secretaries Limited as a secretary
View PDF (2 pages)
dot icon25/10/2012
Appointment of Mr Laurent Nicolas Maurice Schonbach as a director
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Robert Andrews as a director
View PDF (1 pages)
dot icon25/10/2012
Appointment of Mr James Cameron Farley as a director
View PDF (2 pages)
dot icon24/10/2012
Termination of appointment of Mgr Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon12/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Director's details changed for Robert Andrews on 2010-03-11
View PDF (2 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon18/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon12/05/2008
Return made up to 01/02/08; full list of members
View PDF (4 pages)
dot icon07/05/2008
Ad 01/09/07\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon26/02/2008
Appointment terminated director lesley brooks
View PDF (1 pages)
dot icon13/02/2008
New director appointed
View PDF (1 pages)
dot icon19/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2007
Incorporation
View PDF (11 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2024
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CRIPPS SECRETARIES LIMITED
Corporate Secretary
24/10/2012 - 26/11/2013
14
Schonbach, Laurent Nicolas Maurice
Director
24/10/2012 - 05/09/2013
3
Mr James Cameron Farley
Director
24/10/2012 - Present
5
Brooks, Lesley Ann
Director
01/12/2007 - 25/02/2008
2
MGR COMPANY SECRETARIES LIMITED
Corporate Secretary
01/02/2007 - 22/10/2012
20

Persons with Significant Control

1
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 ASSETSURE LIMITED

ASSETSURE LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at Peek House Unit 63 Third Floor, 20 Eastcheap, London EC3M 1EB. There are currently 2 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 ASSETSURE LIMITED?

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ASSETSURE LIMITED is currently Active. It was registered on 01/02/2007 .

Where is ASSETSURE LIMITED located?

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ASSETSURE LIMITED is registered at Peek House Unit 63 Third Floor, 20 Eastcheap, London EC3M 1EB.

What does ASSETSURE LIMITED do?

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ASSETSURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSETSURE LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-01 with no updates.