ASSURED COMPUTER SOLUTIONS LIMITED

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ASSURED COMPUTER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04360679Copy
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Incorporation date

25/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Richards Close, Uxbridge, Middlesex UB10 0BTCopy
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Latest events (Record since 25/01/2002)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/04/2024
Termination of appointment of Christopher John Clark as a secretary on 2024-04-12
dot icon12/04/2024
Termination of appointment of Christopher John Clark as a director on 2024-04-12
dot icon29/01/2024
Registered office address changed from 4 Richards Close Court Drive Hillingdon Middlesex UB10 0BT to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon29/01/2024
Registered office address changed from 17 Sweetcroft Lane Uxbridge Middlesex UB10 9LD England to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/03/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon23/08/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon13/12/2020
Micro company accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon29/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon17/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon11/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon26/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon04/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon01/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register inspection address has been changed
dot icon01/02/2010
Director's details changed for Rupert Oliver Clark on 2010-01-31
dot icon01/02/2010
Director's details changed for Christopher John Clark on 2010-01-31
dot icon26/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon02/02/2009
Return made up to 25/01/09; full list of members
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon05/02/2008
Return made up to 25/01/08; full list of members
dot icon31/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon12/02/2007
Return made up to 25/01/07; full list of members
dot icon12/02/2007
Director's particulars changed
dot icon08/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/02/2006
Return made up to 25/01/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/01/2005
Return made up to 25/01/05; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/02/2004
Return made up to 25/01/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/02/2003
Return made up to 25/01/03; full list of members
dot icon28/02/2002
Registered office changed on 28/02/02 from: 4 richards close court drive hillingdon middlesex UB10 0BT
dot icon28/02/2002
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon28/02/2002
New director appointed
dot icon28/02/2002
New secretary appointed;new director appointed
dot icon28/02/2002
Ad 10/02/02--------- £ si 99@1=99 £ ic 1/100
dot icon29/01/2002
Secretary resigned
dot icon29/01/2002
Director resigned
dot icon25/01/2002
Incorporation
2025
change arrow icon-0.59 % *

* during past year

Total Assets

£1,671,588.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+39.21 % *

* during past year

Cash in Bank

£493,586.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
1.23M
1.61M
0.00
1.20M
327.28K
-
-
-
-
-
2024
2
1.47M
1.68M
0.00
354.57K
168.00K
-
-
-
-
-
2025
2
1.52M
1.67M
0.00
493.59K
120.71K
-
-
-
-
-
2025
2
1.52M
1.67M
0.00
493.59K
120.71K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

1.52M £Ascended2.98 % *

Total Assets(GBP)

1.67M £Descended-0.59 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

493.59K £Ascended39.21 % *

Total Liabilities(GBP)

120.71K £Descended-28.14 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSURED COMPUTER SOLUTIONS LIMITED

ASSURED COMPUTER SOLUTIONS LIMITED is an Active company incorporated on 25/01/2002 with the registered office located at 4 Richards Close, Uxbridge, Middlesex UB10 0BT. 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 ASSURED COMPUTER SOLUTIONS LIMITED?

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ASSURED COMPUTER SOLUTIONS LIMITED is currently Active. It was registered on 25/01/2002 .

Where is ASSURED COMPUTER SOLUTIONS LIMITED located?

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ASSURED COMPUTER SOLUTIONS LIMITED is registered at 4 Richards Close, Uxbridge, Middlesex UB10 0BT.

What does ASSURED COMPUTER SOLUTIONS LIMITED do?

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ASSURED COMPUTER SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED COMPUTER SOLUTIONS LIMITED have?

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ASSURED COMPUTER SOLUTIONS LIMITED had 2 employees in 2025.

What is the latest filing for ASSURED COMPUTER SOLUTIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.