ASSURED ENERGY LLP

Key Data

Status

Active

Company No.

OC381709

Incorporation date

17/01/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

27/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

21/06/2024

Satisfaction of charge OC3817090007 in full

View PDF (1 pages)

29/02/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

09/09/2022

Satisfaction of charge OC3817090012 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge OC3817090002 in part

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

03/11/2021

Notification of Gravis Adco 2 Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

03/11/2021

Withdrawal of a person with significant control statement on 2021-11-03

View PDF (2 pages)

04/10/2021

Registered office address changed from C/O Gravis Capital Management Ltd 24 Savile Row London W1S 2ES England to 24 Savile Row London W1S 2ES on 2021-10-04

View PDF (1 pages)

04/10/2021

Appointment of Gravis Adco 2 Limited as a member on 2021-09-30

View PDF (2 pages)

04/10/2021

Appointment of Gravis Ad Holdings 2 Ltd as a member on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Gerry Keogh as a member on 2021-09-30

View PDF (1 pages)

04/10/2021

Termination of appointment of Alexander Colombini as a member on 2021-09-30

View PDF (1 pages)

04/10/2021

Termination of appointment of Assured Asset Energy Limited as a member on 2021-09-30

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

23/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

23/02/2021

Member's details changed for Assured Asset Energy Limited on 2020-03-16

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

08/11/2019

Registration of charge OC3817090014, created on 2019-10-21

View PDF (21 pages)

15/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

15/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

25/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from 53/54 Grosvenor Street Mayfair London W1K 3HU England to C/O Gravis Capital Management Ltd 24 Savile Row London W1S 2ES on 2017-07-26

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (4 pages)

21/02/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

20/02/2017

Registered office address changed from 66 Prescot Street London E1 8NN to 53/54 Grosvenor Street Mayfair London W1K 3HU on 2017-02-20

View PDF (1 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2017

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2016

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-17

View PDF (3 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-17

View PDF (3 pages)

12/02/2015

Member's details changed for Assured Asset Energy Limited on 2014-05-29

View PDF (1 pages)

15/12/2014

Registration of charge OC3817090013, created on 2014-11-26

View PDF (15 pages)

07/11/2014

Registration of charge OC3817090012, created on 2014-10-17

View PDF (16 pages)

23/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (6 pages)

13/10/2014

Registration of charge OC3817090011, created on 2014-10-07

View PDF (16 pages)

29/05/2014

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 2014-05-29

View PDF (1 pages)

12/03/2014

Registration of charge 3817090010

View PDF (15 pages)

03/02/2014

Member's details changed for Alexander Columbini on 2013-01-17

View PDF (2 pages)

30/01/2014

Registration of charge 3817090009

View PDF (18 pages)

29/01/2014

Annual return made up to 2014-01-17

View PDF (3 pages)

12/12/2013

Registration of charge 3817090007

View PDF (10 pages)

12/12/2013

Registration of charge 3817090008

View PDF (12 pages)

22/10/2013

Registered office address changed from 45 Charles Street Mayfair London Greater London W1J 5EH England on 2013-10-22

View PDF (2 pages)

30/09/2013

Registration of charge 3817090006

View PDF (17 pages)

16/09/2013

Registration of charge 3817090005

View PDF (16 pages)

30/07/2013

Registration of charge 3817090004

View PDF (17 pages)

24/06/2013

Registration of charge 3817090003

View PDF (17 pages)

16/04/2013

Registration of charge 3817090002

View PDF (95 pages)

12/04/2013

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

17/01/2013

Incorporation of a limited liability partnership

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,335,000.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
5.28M
-
0.00
1.34M
-

2022
2
5.28M
-
0.00
1.34M
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

5.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gravis Adco 2 Limited	LLP Designated Member	30/09/2021 - Present	-
GRAVIS AD HOLDINGS 2 LTD	LLP Designated Member	30/09/2021 - Present	-
Colombini, Alexander	LLP Designated Member	17/01/2013 - 30/09/2021	-
Keogh, Gerry	LLP Designated Member	17/01/2013 - 30/09/2021	-
ASSURED ASSET ENERGY LIMITED	LLP Designated Member	17/01/2013 - 30/09/2021	-

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ASSURED ENERGY LLP

ASSURED ENERGY LLP is an(a) Active company incorporated on 17/01/2013 with the registered office located at 24 Savile Row, London W1S 2ES. There are currently 2 active directors 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 ENERGY LLP?

ASSURED ENERGY LLP is currently Active. It was registered on 17/01/2013 .

Where is ASSURED ENERGY LLP located?

ASSURED ENERGY LLP is registered at 24 Savile Row, London W1S 2ES.

How many employees does ASSURED ENERGY LLP have?

ASSURED ENERGY LLP had 2 employees in 2022.

What is the latest filing for ASSURED ENERGY LLP?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-17 with no updates.