ASSURED INFORMATION SECURITY LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ASSURED INFORMATION SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07294829Copy
copy info iconCopy

Incorporation date

24/06/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
copy info iconCopy
See on map
Latest events (Record since 24/06/2010)
dot icon01/07/2026
Total exemption full accounts made up to 2026-03-31
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon04/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/07/2020
Change of details for Mr Daniel John Matthews as a person with significant control on 2020-07-02
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon05/05/2020
Director's details changed for Mr Daniel John Matthews on 2020-05-04
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/10/2019
Director's details changed for Mr Daniel John Matthews on 2019-09-15
dot icon08/10/2019
Registered office address changed from 3rd Floor, Regal House London Road Twickenham Middlesex TW1 3QS England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2019-10-08
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon17/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/09/2017
Registered office address changed from Regal House 70 London Road Twickenhan Middlesex TW1 3QS to 3rd Floor, Regal House London Road Twickenham Middlesex TW1 3QS on 2017-09-13
dot icon13/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/09/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/07/2014
Registered office address changed from 109 Baker Street London W1U 6RP United Kingdom to Regal House 70 London Road Twickenhan Middlesex TW1 3QS on 2014-07-14
dot icon14/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon10/11/2011
Certificate of change of name
dot icon04/11/2011
Change of name notice
dot icon08/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-24
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon09/11/2010
Current accounting period shortened from 2011-06-30 to 2011-03-31
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon30/06/2010
Appointment of Mr Daniel John Matthews as a director
dot icon25/06/2010
Termination of appointment of Elizabeth Davies as a director
dot icon24/06/2010
Incorporation
2026
change arrow icon-46.56 % *

* during past year

Total Assets

£23,922.00
2026
change arrow icon0 *

* during past year

Number of employees

1
2026
change arrow icon-46.30 % *

* during past year

Cash in Bank

£21,693.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
1
100.48K
125.78K
0.00
110.23K
-
-
-
-
-
-
2025
1
47.65K
44.77K
0.00
40.40K
-
-
-
-
-
-
2026
1
26.83K
23.92K
0.00
21.69K
-
-
-
-
-
-
2026
1
26.83K
23.92K
0.00
21.69K
-
-
-
-
-
-

2026

Employees

1 Ascended0 % *

Net Assets(GBP)

26.83K £Descended-43.69 % *

Total Assets(GBP)

23.92K £Descended-46.56 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.69K £Descended-46.30 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

394
10XU LIMITEDThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
Active

Category:

Business and domestic software development

Comp. code:

11938764

Reg. date:

10/04/2019

Turnover:

-

No. of employees:

1
CONVERSION FACTORY LTD.Avalon, Oxford Road, Bournemouth BH8 8EZ
Active

Category:

Other information technology service activities

Comp. code:

06176814

Reg. date:

21/03/2007

Turnover:

-

No. of employees:

1
33N LTDFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
Active

Category:

Information technology consultancy activities

Comp. code:

11004779

Reg. date:

10/10/2017

Turnover:

-

No. of employees:

1
TECHNOLOGY WITHIN LIMITEDCp House, Otterspool Way, Watford WD25 8JJ
Active

Category:

Other information technology service activities

Comp. code:

05964349

Reg. date:

12/10/2006

Turnover:

-

No. of employees:

1
EDEN NEW TECHNOLOGY LIMITED4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
Active

Category:

Information technology consultancy activities

Comp. code:

08285698

Reg. date:

08/11/2012

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ASSURED INFORMATION SECURITY LIMITED

ASSURED INFORMATION SECURITY LIMITED is an Active company incorporated on 24/06/2010 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED INFORMATION SECURITY LIMITED?

toggle

ASSURED INFORMATION SECURITY LIMITED is currently Active. It was registered on 24/06/2010 .

Where is ASSURED INFORMATION SECURITY LIMITED located?

toggle

ASSURED INFORMATION SECURITY LIMITED is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does ASSURED INFORMATION SECURITY LIMITED do?

toggle

ASSURED INFORMATION SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED INFORMATION SECURITY LIMITED have?

toggle

ASSURED INFORMATION SECURITY LIMITED had 1 employees in 2026.

What is the latest filing for ASSURED INFORMATION SECURITY LIMITED?

toggle

The latest filing was on 01/07/2026: Total exemption full accounts made up to 2026-03-31.