ASSURED GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10500269

Incorporation date

28/11/2016

Size

Group

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2016)

17/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (6 pages)

16/12/2025

Director's details changed for Mr Emanuel Crenstil Addae on 2025-12-16

View PDF (2 pages)

27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

20/05/2025

Cancellation of shares. Statement of capital on 2025-04-03

View PDF (7 pages)

20/05/2025

Purchase of own shares.

View PDF (4 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

14/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Notification of Emanuel Crenstil Addae as a person with significant control on 2025-04-03

View PDF (2 pages)

07/04/2025

Notification of David John Evans as a person with significant control on 2025-04-03

View PDF (2 pages)

07/04/2025

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

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

27/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

21/06/2024

Purchase of own shares.

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

02/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-04-04

View PDF (7 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

18/04/2023

Resolutions

View PDF (1 pages)

10/03/2023

Change of details for Mr Heath Simon Evans as a person with significant control on 2017-01-13

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

09/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

25/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

28/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

31/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

05/01/2018

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

27/12/2017

Current accounting period shortened from 2018-11-30 to 2017-12-31

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (20 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (10 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (8 pages)

10/02/2017

Consolidation of shares on 2017-01-13

View PDF (6 pages)

01/02/2017

Appointment of Emanuel Crenstil Addae as a director

View PDF (3 pages)

01/02/2017

Appointment of David John Evans as a director

View PDF (3 pages)

01/02/2017

Appointment of Martin Jon Rengger as a director

View PDF (3 pages)

01/02/2017

Appointment of Martin Jon Rengger as a director

View PDF (3 pages)

01/02/2017

Appointment of Mr Emanuel Crenstil Addae as a director on 2017-01-13

View PDF (3 pages)

31/01/2017

Appointment of David John Evans as a director

View PDF (3 pages)

31/01/2017

Appointment of Mr Martin Jon Rengger as a director on 2017-01-13

View PDF (3 pages)

31/01/2017

Appointment of Mr David John Evans as a director on 2017-01-13

View PDF (3 pages)

31/01/2017

Appointment of Emanuel Crenstil Addae as a director on 2017-01-13

View PDF (4 pages)

31/01/2017

Appointment of Emanuel Crenstil Addae as a secretary on 2017-01-13

View PDF (3 pages)

18/01/2017

Registration of charge 105002690001, created on 2017-01-13

View PDF (8 pages)

28/11/2016

Incorporation

View PDF (33 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

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Evans, Heath Simon	Director	28/11/2016 - Present	47
Rengger, Martin Jon	Director	13/01/2017 - 03/04/2025	7
Evans, David John	Director	13/01/2017 - Present	6
Addae, Emanuel Crenstil	Director	13/01/2017 - Present	9
Addae, Emanuel Crenstil	Secretary	13/01/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASSURED GROUP INVESTMENTS LIMITED

ASSURED GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 28/11/2016 with the registered office located at Heathcote Estate Works, Harriott 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 INVESTMENTS LIMITED?

ASSURED GROUP INVESTMENTS LIMITED is currently Active. It was registered on 28/11/2016 .

Where is ASSURED GROUP INVESTMENTS LIMITED located?

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

What does ASSURED GROUP INVESTMENTS LIMITED do?

ASSURED GROUP INVESTMENTS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ASSURED GROUP INVESTMENTS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with updates.