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ASSURED ENERGY SOLUTIONS LIMITED

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ASSURED ENERGY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06521787

Incorporation date

03/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Parkway House, Palatine Road, Manchester M22 4DBCopy
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Latest events (Record since 03/03/2008)
dot icon09/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon11/11/2025
Appointment of Mr James Cosgrove as a director on 2025-11-01
View PDF (2 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-04 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon12/04/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon28/04/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon08/03/2022
Director's details changed for Mrs Karen Shannon on 2022-03-08
View PDF (2 pages)
dot icon08/03/2022
Director's details changed for Mr John Thomas Shannon on 2022-03-08
View PDF (2 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon17/03/2021
Director's details changed for Mr John Thomas Shannon on 2021-03-17
View PDF (2 pages)
dot icon17/03/2021
Director's details changed for Mr John Thomas Shannon on 2021-03-17
View PDF (2 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
View PDF (4 pages)
dot icon02/03/2020
Appointment of Mrs Karen Shannon as a director on 2020-02-28
View PDF (2 pages)
dot icon02/03/2020
Notification of Karen Shannon as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon18/12/2019
Sub-division of shares on 2019-09-25
View PDF (4 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon26/03/2019
Registered office address changed from 29 Tiverton Drive Wilmslow Cheshire SK9 2TJ to Parkway House Palatine Road Manchester M22 4DB on 2019-03-26
View PDF (1 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon09/08/2018
Current accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon23/02/2018
Confirmation statement made on 2017-03-04 with updates
View PDF (4 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon13/02/2017
Termination of appointment of Neil James Wilson as a director on 2016-04-30
View PDF (1 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/06/2016
Termination of appointment of Neil James Wilson as a director on 2016-04-30
View PDF (1 pages)
dot icon31/03/2016
Registration of charge 065217870003, created on 2016-03-31
View PDF (24 pages)
dot icon14/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Registered office address changed from 2 Belgravia Gardens Hale Cheshire WA15 0JT United Kingdom on 2014-02-04
View PDF (1 pages)
dot icon11/11/2013
Termination of appointment of Andrew Dickinson as a director
View PDF (1 pages)
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/04/2013
Appointment of Mr Neil James Wilson as a director
View PDF (2 pages)
dot icon09/04/2013
Appointment of Mr Andrew Marcus Dickinson as a director
View PDF (2 pages)
dot icon03/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon04/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon03/03/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£80,677.00

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
251.98K
-
0.00
177.80K
-
2022
3
152.40K
-
0.00
-
-
2023
3
138.29K
-
0.00
80.68K
-
2023
3
138.29K
-
0.00
80.68K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

138.29K £Descended-9.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Neil James
Director
19/03/2013 - 30/04/2016
12
Cosgrove, James
Director
01/11/2025 - Present
-
Shannon, Karen
Director
28/02/2020 - Present
-
Dickinson, Andrew Marcus
Director
19/03/2013 - 01/11/2013
-
Shannon, John Thomas
Director
03/03/2008 - Present
1

Persons with Significant Control

2
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 ASSURED ENERGY SOLUTIONS LIMITED

ASSURED ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 03/03/2008 with the registered office located at Parkway House, Palatine Road, Manchester M22 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED ENERGY SOLUTIONS LIMITED?

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ASSURED ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 03/03/2008 .

Where is ASSURED ENERGY SOLUTIONS LIMITED located?

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ASSURED ENERGY SOLUTIONS LIMITED is registered at Parkway House, Palatine Road, Manchester M22 4DB.

What does ASSURED ENERGY SOLUTIONS LIMITED do?

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ASSURED ENERGY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSURED ENERGY SOLUTIONS LIMITED have?

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ASSURED ENERGY SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for ASSURED ENERGY SOLUTIONS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with no updates.