ASSIST SECURITY (RETAIL) LTD

Key Data

Status

Active

Company No.

12107148

Incorporation date

17/07/2019

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/08/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

29/08/2025

Cancellation of shares. Statement of capital on 2025-08-19

View PDF (6 pages)

01/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

27/05/2025

Change of details for Assist Services Group Ltd as a person with significant control on 2025-05-01

View PDF (2 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

23/01/2025

Amended total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/08/2024

Termination of appointment of Andrew Emmins as a director on 2024-06-30

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Andrew Emmins as a director on 2023-11-17

View PDF (2 pages)

23/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

08/07/2022

Satisfaction of charge 121071480001 in full

View PDF (1 pages)

23/05/2022

Registration of charge 121071480004, created on 2022-05-13

View PDF (24 pages)

06/05/2022

Registration of charge 121071480003, created on 2022-05-04

View PDF (13 pages)

27/04/2022

Registration of charge 121071480002, created on 2022-04-21

View PDF (16 pages)

22/04/2022

Appointment of Mr Troy Hewitt as a director on 2022-04-21

View PDF (2 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

18/08/2021

Registered office address changed from Assist House 25 Lombard Road London SW19 3TZ England to Unit B Ascensis Tower Juniper Drive London SW18 1AY on 2021-08-18

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

23/07/2020

Change of details for Assist Services Group Ltd as a person with significant control on 2020-07-17

View PDF (2 pages)

23/07/2020

Director's details changed for Mr Colin Michael Howell on 2020-07-22

View PDF (2 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

23/03/2020

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

02/03/2020

Termination of appointment of Mark Antony Telford as a director on 2020-03-01

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Antony Telford as a director on 2020-02-03

View PDF (2 pages)

14/02/2020

Registered office address changed from Redfern House 105 Ashley Road St Albans AL1 5GD United Kingdom to Assist House 25 Lombard Road London SW19 3TZ on 2020-02-14

View PDF (1 pages)

06/09/2019

Registration of charge 121071480001, created on 2019-09-05

View PDF (12 pages)

17/07/2019

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+570.67 % *

* during past year

Cash in Bank

£25,291.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
31
88.37K
-
0.00
46.24K
-

2022
41
26.27K
-
0.00
3.77K
-

2023
49
30.14K
-
0.00
25.29K
-

2023
49
30.14K
-
0.00
25.29K
-

Employees

2023

Employees

49 20 % *

Net Assets(GBP)

30.14K £14.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.29K £570.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Telford, Mark Antony	Director	03/02/2020 - 01/03/2020	16
Hewitt, Troy	Director	21/04/2022 - Present	22
Howell, Colin Michael	Director	17/07/2019 - Present	62
Emmins, Andrew	Director	17/11/2023 - 30/06/2024	2

Persons with Significant Control

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

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09/06/2008

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Description

About ASSIST SECURITY (RETAIL) LTD

ASSIST SECURITY (RETAIL) LTD is an(a) Active company incorporated on 17/07/2019 with the registered office located at Unit B Ascensis Tower, Juniper Drive, London SW18 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIST SECURITY (RETAIL) LTD?

ASSIST SECURITY (RETAIL) LTD is currently Active. It was registered on 17/07/2019 .

Where is ASSIST SECURITY (RETAIL) LTD located?

ASSIST SECURITY (RETAIL) LTD is registered at Unit B Ascensis Tower, Juniper Drive, London SW18 1AY.

What does ASSIST SECURITY (RETAIL) LTD do?

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

How many employees does ASSIST SECURITY (RETAIL) LTD have?

ASSIST SECURITY (RETAIL) LTD had 49 employees in 2023.

What is the latest filing for ASSIST SECURITY (RETAIL) LTD?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.