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ASSURE APM LIMITED

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ASSURE APM LIMITED

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Key Data

Status

Active

Company No.

SC483799

Incorporation date

07/08/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Forth House, Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 07/08/2014)
dot icon08/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon25/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-07 with updates
View PDF (4 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-07 with updates
View PDF (4 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon12/08/2022
Director's details changed for Mr Neil Thomas Anderson on 2022-08-07
View PDF (2 pages)
dot icon02/12/2021
Termination of appointment of Stuart Henry Gibson as a director on 2021-10-11
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/09/2020
Confirmation statement made on 2020-08-07 with updates
View PDF (4 pages)
dot icon16/09/2020
Director's details changed for Mr Stuart Henry Gibson on 2020-07-31
View PDF (2 pages)
dot icon16/09/2020
Director's details changed for Mr John Maclaren Ogilvie Waddell on 2020-07-31
View PDF (2 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (4 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/12/2018
Termination of appointment of Alasdair Malcolm Lamont as a director on 2018-11-21
View PDF (1 pages)
dot icon05/12/2018
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2018-11-16
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-07 with updates
View PDF (4 pages)
dot icon07/03/2018
Change of details for Mr Douglas James More as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon01/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/10/2017
Termination of appointment of Andrew Fraser Muir as a director on 2017-09-11
View PDF (2 pages)
dot icon30/10/2017
Termination of appointment of Richard William Parkinson as a director on 2017-09-11
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/09/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon09/08/2016
Resolutions
View PDF (22 pages)
dot icon04/07/2016
Resolutions
View PDF (3 pages)
dot icon01/07/2016
Certificate of change of name
View PDF (3 pages)
dot icon01/07/2016
Resolutions
View PDF (3 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon01/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2015
Current accounting period shortened from 2015-08-31 to 2015-03-31
View PDF (3 pages)
dot icon06/01/2015
Appointment of Mr Douglas James More as a director on 2014-11-26
View PDF (3 pages)
dot icon06/01/2015
Appointment of Neil Anderson as a director on 2014-11-26
View PDF (3 pages)
dot icon22/12/2014
Resolutions
View PDF (21 pages)
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-11-26
View PDF (5 pages)
dot icon22/12/2014
Appointment of Mr Stuart Henry Gibson as a director on 2014-11-26
View PDF (3 pages)
dot icon22/12/2014
Appointment of Mr Richard William Parkinson as a director on 2014-11-26
View PDF (3 pages)
dot icon22/12/2014
Appointment of Mr Alasdair Malcolm Lamont as a director on 2014-11-26
View PDF (3 pages)
dot icon07/08/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-72.15 % *

* during past year

Cash in Bank

£104,119.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
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)
2021
2
14.01K
-
0.00
214.08K
-
2022
1
46.25K
-
0.00
373.89K
-
2023
1
7.51K
-
0.00
104.12K
-
2023
1
7.51K
-
0.00
104.12K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.51K £Descended-83.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.12K £Descended-72.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
More, Douglas James
Director
26/11/2014 - Present
3
Waddell, John Maclaren Ogilvie
Director
16/11/2018 - Present
38
Gibson, Stuart Henry
Director
26/11/2014 - 11/10/2021
8
Mr Alasdair Malcolm Lamont
Director
26/11/2014 - 21/11/2018
9
Parkinson, Richard William
Director
26/11/2014 - 11/09/2017
5

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 ASSURE APM LIMITED

ASSURE APM LIMITED is an(a) Active company incorporated on 07/08/2014 with the registered office located at Forth House, Rutland Square, Edinburgh EH1 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURE APM LIMITED?

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ASSURE APM LIMITED is currently Active. It was registered on 07/08/2014 .

Where is ASSURE APM LIMITED located?

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ASSURE APM LIMITED is registered at Forth House, Rutland Square, Edinburgh EH1 2BW.

What does ASSURE APM LIMITED do?

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ASSURE APM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSURE APM LIMITED have?

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ASSURE APM LIMITED had 1 employees in 2023.

What is the latest filing for ASSURE APM LIMITED?

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The latest filing was on 08/09/2025: Total exemption full accounts made up to 2025-03-31.