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ASSURED INFORMATION SECURITY LIMITED

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ASSURED INFORMATION SECURITY LIMITED

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Key Data

Status

Active

Company No.

07294829

Incorporation date

24/06/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
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Latest events (Record since 24/06/2010)
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/07/2020
Change of details for Mr Daniel John Matthews as a person with significant control on 2020-07-02
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (3 pages)
dot icon05/05/2020
Director's details changed for Mr Daniel John Matthews on 2020-05-04
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/10/2019
Director's details changed for Mr Daniel John Matthews on 2019-09-15
View PDF (2 pages)
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
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon06/09/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (3 pages)
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
View PDF (1 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2011
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2011
Change of name notice
View PDF (2 pages)
dot icon08/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-24
View PDF (16 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/11/2010
Current accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (1 pages)
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (3 pages)
dot icon30/06/2010
Appointment of Mr Daniel John Matthews as a director
View PDF (2 pages)
dot icon25/06/2010
Termination of appointment of Elizabeth Davies as a director
View PDF (1 pages)
dot icon24/06/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
79.30K
-
0.00
84.22K
-
2022
1
111.80K
-
0.00
124.67K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Elizabeth Ann
Nominee Director
24/06/2010 - 24/06/2010
2278
Mr Daniel John Matthews
Director
24/06/2010 - Present
3

Persons with Significant Control

1
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 INFORMATION SECURITY LIMITED

ASSURED INFORMATION SECURITY LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED INFORMATION SECURITY LIMITED?

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

Where is ASSURED INFORMATION SECURITY LIMITED located?

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

What does ASSURED INFORMATION SECURITY LIMITED do?

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

What is the latest filing for ASSURED INFORMATION SECURITY LIMITED?

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The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-03-31.