ASSURED CYBER SOLUTIONS LTD

Key Data

Status

Active

Company No.

14060481

Incorporation date

21/04/2022

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2022)

16/09/2025

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

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

13/02/2025

Appointment of Mr Liam John Halfnight as a director on 2025-02-01

View PDF (2 pages)

13/02/2025

Appointment of Mr Liam John Halfnight as a secretary on 2025-02-01

View PDF (2 pages)

13/02/2025

Previous accounting period shortened from 2025-07-30 to 2024-12-31

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-07-30

View PDF (6 pages)

17/10/2024

Registered office address changed from 31 Forth Drive Leicester Leicester Leicestershire LE19 4DH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2024-10-17

View PDF (1 pages)

17/10/2024

Certificate of change of name

View PDF (3 pages)

24/06/2024

Change of details for Assured Cyber Ltd as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2023-07-30

View PDF (6 pages)

19/01/2024

Previous accounting period shortened from 2023-07-31 to 2023-07-30

View PDF (1 pages)

12/01/2024

Previous accounting period extended from 2023-04-30 to 2023-07-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (33 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

11/04/2023

Change of details for Assured Partners Ltd as a person with significant control on 2023-01-18

View PDF (2 pages)

21/04/2022

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Henry William Comrie	Director	21/04/2022 - Present	3
Halfnight, Liam John	Director	01/02/2025 - Present	12
Halfnight, Liam John	Secretary	01/02/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURED CYBER SOLUTIONS LTD

ASSURED CYBER SOLUTIONS LTD is an(a) Active company incorporated on 21/04/2022 with the registered office located at 5 Technology Park Colindeep Lane, Colindale, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED CYBER SOLUTIONS LTD?

ASSURED CYBER SOLUTIONS LTD is currently Active. It was registered on 21/04/2022 .

Where is ASSURED CYBER SOLUTIONS LTD located?

ASSURED CYBER SOLUTIONS LTD is registered at 5 Technology Park Colindeep Lane, Colindale, London NW9 6BX.

What does ASSURED CYBER SOLUTIONS LTD do?

ASSURED CYBER SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ASSURED CYBER SOLUTIONS LTD?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.