ASSURED GUARANTY UK HOLDINGS LTD

Key Data

Status

Active

Company No.

12664801

Incorporation date

12/06/2020

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2020)

30/09/2025

Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-09-17

View PDF (1 pages)

30/09/2025

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2025-09-17

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

13/03/2024

Director's details changed for Gon Ling Liu on 2024-03-05

View PDF (2 pages)

08/03/2024

Appointment of Gong Ling Liu as a director on 2024-03-05

View PDF (2 pages)

08/03/2024

Director's details changed for Gong Ling Liu on 2024-03-05

View PDF (2 pages)

05/01/2024

Termination of appointment of David Buzen as a director on 2023-08-01

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

05/07/2023

Termination of appointment of Sandali Harvey as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Appointment of Mr Stephen Andrew Rosling as a secretary on 2023-06-21

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

11/11/2021

Auditor's resignation

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

06/09/2021

Appointment of Ms Joanne Merrick as a secretary on 2021-09-06

View PDF (2 pages)

21/07/2021

Termination of appointment of Stephen James Mcmillan as a director on 2021-06-11

View PDF (1 pages)

05/07/2021

Appointment of Mr David Buzen as a director on 2021-06-16

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

07/06/2021

Termination of appointment of Eric Albert as a secretary on 2021-04-09

View PDF (1 pages)

27/10/2020

Appointment of Mr Eric Albert as a secretary on 2020-06-12

View PDF (2 pages)

27/10/2020

Appointment of Mrs Sandali Harvey as a secretary on 2020-06-12

View PDF (2 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

12/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

12/06/2020

Incorporation

View PDF (39 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

22/05/2026

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
Buzen, David	Director	16/06/2021 - 01/08/2023	-
Proud, Nicholas	Director	12/06/2020 - Present	2
Mcmillan, Stephen James	Director	12/06/2020 - 11/06/2021	7
Nicholas, Richard	Director	12/06/2020 - Present	2
Harvey, Sandali	Secretary	12/06/2020 - 27/06/2023	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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 GUARANTY UK HOLDINGS LTD

ASSURED GUARANTY UK HOLDINGS LTD is an(a) Active company incorporated on 12/06/2020 with the registered office located at 6 Bevis Marks, 11th Floor, London EC3A 7BA. There are currently 5 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 GUARANTY UK HOLDINGS LTD?

ASSURED GUARANTY UK HOLDINGS LTD is currently Active. It was registered on 12/06/2020 .

Where is ASSURED GUARANTY UK HOLDINGS LTD located?

ASSURED GUARANTY UK HOLDINGS LTD is registered at 6 Bevis Marks, 11th Floor, London EC3A 7BA.

What does ASSURED GUARANTY UK HOLDINGS LTD do?

ASSURED GUARANTY UK HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ASSURED GUARANTY UK HOLDINGS LTD?

The latest filing was on 30/09/2025: Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-09-17.