ASSURA PROTECT SERVICES LTD

Key Data

Status

Active

Company No.

11477478

Incorporation date

23/07/2018

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

08/04/2026

Registration of charge 114774780005, created on 2026-03-26

View PDF (15 pages)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

23/10/2025

Registration of charge 114774780004, created on 2025-10-21

View PDF (15 pages)

20/08/2025

Termination of appointment of Matthew Tristan Jones as a director on 2025-08-20

View PDF (1 pages)

29/07/2025

Registration of charge 114774780003, created on 2025-07-21

View PDF (15 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Satisfaction of charge 114774780001 in full

View PDF (1 pages)

09/04/2024

Registration of charge 114774780002, created on 2024-04-05

View PDF (58 pages)

16/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

26/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

01/09/2022

Previous accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

02/03/2022

Resolutions

View PDF (2 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (31 pages)

02/02/2022

Registration of charge 114774780001, created on 2022-01-24

View PDF (57 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

23/09/2021

Notification of Assura Protect Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

23/09/2021

Cessation of Jakob Zachary Eynon Lloyd as a person with significant control on 2021-09-14

View PDF (1 pages)

14/09/2021

Termination of appointment of Jakob Zachary Eynon Lloyd as a director on 2021-09-14

View PDF (1 pages)

14/09/2021

Appointment of Mr Matthew Tristan Jones as a director on 2021-09-14

View PDF (2 pages)

14/09/2021

Appointment of Mr Charles John Donley as a director on 2021-09-14

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

07/04/2021

Resolutions

View PDF (3 pages)

06/04/2021

Registered office address changed from 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to 86 Gloucester Place London W1U 6HP on 2021-04-06

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

23/07/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9,597.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
105.21K
-
0.00
-
-

2022
2
859.91K
-
0.00
9.60K
-

2022
2
859.91K
-
0.00
9.60K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

859.91K £717.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jakob Zachary Eynon Lloyd	Director	23/07/2018 - 14/09/2021	-
Jones, Matthew Tristan	Director	14/09/2021 - 20/08/2025	11
Donley, Charles John	Director	14/09/2021 - Present	6

Persons with Significant Control

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

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Description

About ASSURA PROTECT SERVICES LTD

ASSURA PROTECT SERVICES LTD is an(a) Active company incorporated on 23/07/2018 with the registered office located at 86 Gloucester Place, London W1U 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA PROTECT SERVICES LTD?

ASSURA PROTECT SERVICES LTD is currently Active. It was registered on 23/07/2018 .

Where is ASSURA PROTECT SERVICES LTD located?

ASSURA PROTECT SERVICES LTD is registered at 86 Gloucester Place, London W1U 6HP.

What does ASSURA PROTECT SERVICES LTD do?

ASSURA PROTECT SERVICES LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does ASSURA PROTECT SERVICES LTD have?

ASSURA PROTECT SERVICES LTD had 2 employees in 2022.

What is the latest filing for ASSURA PROTECT SERVICES LTD?

The latest filing was on 08/04/2026: Registration of charge 114774780005, created on 2026-03-26.