ASSURED GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06382451

Incorporation date

26/09/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

17/12/2025

Director's details changed for Mr Emanuel Crenstil Addae on 2025-12-17

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/04/2025

Termination of appointment of Martin Jon Rengger as a director on 2025-04-03

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/06/2024

Termination of appointment of Paul Boniface as a director on 2024-06-19

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/06/2023

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

View PDF (3 pages)

10/03/2023

Notification of Assured Group Investments Limited as a person with significant control on 2017-01-13

View PDF (2 pages)

10/03/2023

Cessation of Heath Simon Evans as a person with significant control on 2017-01-13

View PDF (1 pages)

23/01/2023

Termination of appointment of Gary Peasnall as a director on 2022-11-30

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (6 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

08/08/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (21 pages)

18/01/2017

Registration of charge 063824510003, created on 2017-01-13

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

07/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (27 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

10/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (27 pages)

19/02/2015

Director's details changed for Mr Gary Peasnall on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for David John Evans on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for Mr Paul Boniface on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for Mr Heath Simon Evans on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for Martin Jon Rengger on 2015-02-19

View PDF (2 pages)

28/01/2015

Appointment of Mr Gary Peasnall as a director on 2015-01-01

View PDF (2 pages)

28/01/2015

Appointment of Mr Paul Boniface as a director on 2015-01-01

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

30/09/2014

Director's details changed for Martin Jon Rengger on 2014-02-15

View PDF (2 pages)

30/09/2014

Director's details changed for Mr Heath Simon Evans on 2013-03-16

View PDF (2 pages)

30/09/2014

Director's details changed for David John Evans on 2014-02-20

View PDF (2 pages)

09/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (26 pages)

13/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

29/07/2013

Group of companies' accounts made up to 2012-11-30

View PDF (22 pages)

24/07/2013

Memorandum and Articles of Association

View PDF (37 pages)

24/07/2013

Resolutions

View PDF (2 pages)

24/07/2013

Change of share class name or designation

View PDF (2 pages)

19/02/2013

Cancellation of shares. Statement of capital on 2013-02-19

View PDF (4 pages)

19/02/2013

Resolutions

View PDF (1 pages)

19/02/2013

Purchase of own shares.

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

06/11/2012

Director's details changed for Martin Jon Rengger on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Emanuel Crenstil Addae on 2012-11-06

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mr Emanuel Crenstil Addae on 2012-11-06

View PDF (1 pages)

13/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (22 pages)

16/07/2012

Director's details changed for Mr Heath Simon Evans on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for David John Evans on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Mr Emanuel Crenstil Addae on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Martin Jon Rengger on 2012-07-16

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (8 pages)

04/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

02/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

02/12/2010

Director's details changed for David John Evans on 2010-09-26

View PDF (2 pages)

02/12/2010

Director's details changed for Martin Jon Rengger on 2010-09-26

View PDF (2 pages)

02/12/2010

Director's details changed for Emanuel Crenstil Addae on 2010-09-26

View PDF (2 pages)

18/08/2010

Group of companies' accounts made up to 2009-11-30

View PDF (22 pages)

01/10/2009

Return made up to 26/09/09; full list of members

View PDF (6 pages)

24/07/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

01/05/2009

Appointment terminated director jonathan oakes

View PDF (1 pages)

16/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

12/04/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/04/2008

Director appointed heath simon evans

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07/04/2008

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07/04/2008

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07/04/2008

Nc inc already adjusted 01/04/08

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07/04/2008

Resolutions

View PDF (37 pages)

07/04/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

07/04/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2007 - 25/09/2007	99600
Evans, Heath Simon	Director	01/04/2008 - Present	46
Oakes, Jonathan Andrews	Director	25/09/2007 - 26/04/2009	4
Peasnall, Gary	Director	31/12/2014 - 29/11/2022	-
Rengger, Martin Jon	Director	26/09/2007 - 03/04/2025	7

Persons with Significant Control

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

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Description

About ASSURED GROUP HOLDINGS LIMITED

ASSURED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire CV34 6TJ. There are currently 4 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 GROUP HOLDINGS LIMITED?

ASSURED GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/09/2007 .

Where is ASSURED GROUP HOLDINGS LIMITED located?

ASSURED GROUP HOLDINGS LIMITED is registered at Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire CV34 6TJ.

What does ASSURED GROUP HOLDINGS LIMITED do?

ASSURED GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSURED GROUP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Mr Emanuel Crenstil Addae on 2025-12-17.