ASSURE (UK) LIMITED

Key Data

Status

Active

Company No.

08335359

Incorporation date

18/12/2012

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

30/03/2026

Director's details changed for Ms Lorraine Hawkins on 2026-03-27

View PDF (2 pages)

30/03/2026

Director's details changed for Ms Lorraine Burton on 2026-03-27

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

30/03/2026

Notification of Lorraine Burton as a person with significant control on 2026-03-26

View PDF (2 pages)

30/03/2026

Change of details for Mr Gareth John Burton as a person with significant control on 2026-03-26

View PDF (2 pages)

30/03/2026

Change of details for Mrs Lorraine Burton as a person with significant control on 2026-03-26

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/12/2025

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

View PDF (8 pages)

05/09/2025

Satisfaction of charge 083353590001 in full

View PDF (1 pages)

03/03/2025

Memorandum and Articles of Association

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03/03/2025

Resolutions

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03/03/2025

Statement of company's objects

View PDF (0 pages)

06/01/2025

Appointment of Mr Bhavesh Patel as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Appointment of Ms Lorraine Hawkins as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (8 pages)

18/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

10/01/2023

Secretary's details changed for Mr Gareth Burton on 2023-01-01

View PDF (1 pages)

10/01/2023

Director's details changed for Mr Gareth John Burton on 2023-01-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/01/2022

Registered office address changed from 107 Cheapside London EC2V 6DN to 107 Cheapside London EC2V 6DN on 2022-01-14

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

12/01/2022

Resolutions

View PDF (1 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (11 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/07/2020

Satisfaction of charge 083353590002 in full

View PDF (1 pages)

07/03/2020

Registration of charge 083353590002, created on 2020-02-25

View PDF (35 pages)

21/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/03/2017

Registered office address changed from 180 Piccadilly London W1J 9HF to 107 Cheapside London EC2V 6DN on 2017-03-20

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/12/2016

Resolutions

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/06/2015

Registration of charge 083353590001, created on 2015-06-09

View PDF (26 pages)

14/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

18/12/2012

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£38,003.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

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
12
43.79K
-
0.00
-
-

2023
12
171.60K
-
0.00
38.00K
-

2023
12
171.60K
-
0.00
38.00K
-

Employees

2023

Employees

12 - *

Net Assets(GBP)

171.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Gareth	Secretary	18/12/2012 - Present	-
Hawkins, Lorraine	Director	01/01/2025 - Present	-
Mr Gareth John Burton	Director	18/12/2012 - Present	8
Patel, Bhavesh	Director	01/01/2025 - Present	-

Persons with Significant Control

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

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Description

About ASSURE (UK) LIMITED

ASSURE (UK) LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURE (UK) LIMITED?

ASSURE (UK) LIMITED is currently Active. It was registered on 18/12/2012 .

Where is ASSURE (UK) LIMITED located?

ASSURE (UK) LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does ASSURE (UK) LIMITED do?

ASSURE (UK) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ASSURE (UK) LIMITED have?

ASSURE (UK) LIMITED had 12 employees in 2023.

What is the latest filing for ASSURE (UK) LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Ms Lorraine Hawkins on 2026-03-27.