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ASSURED MICRO LTD

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ASSURED MICRO LTD

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Key Data

Status

Active

Company No.

SC367028

Incorporation date

19/10/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Block 6.11 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SPCopy
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Latest events (Record since 19/10/2009)
dot icon13/10/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
View PDF (1 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (5 pages)
dot icon04/04/2025
Appointment of Mr Simon James Fry as a director on 2025-04-04
View PDF (2 pages)
dot icon03/04/2025
Notification of Micronclean Limited as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Block 6.11 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 2025-04-03
View PDF (1 pages)
dot icon02/04/2025
Cessation of Kenneth Gordon as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Kenneth Gordon as a director on 2025-04-01
View PDF (1 pages)
dot icon02/04/2025
Appointment of Mr Robert James Parker as a director on 2025-04-01
View PDF (2 pages)
dot icon02/04/2025
Appointment of Ms Michelle Sharon Simpson as a director on 2025-04-01
View PDF (2 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon12/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon21/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon28/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon26/11/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon02/10/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon07/06/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon13/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon24/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon21/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon09/10/2012
Director's details changed for Mr Kenneth Gordon on 2012-10-09
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon09/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Director's details changed for Mr Kenneth Gordon on 2011-10-19
View PDF (2 pages)
dot icon02/09/2011
Termination of appointment of Gary Philp as a director
View PDF (2 pages)
dot icon11/08/2011
Registered office address changed from Unit 19 Hillhouse Workshops Hamilton S.Lanarkshire ML3 9BQ United Kingdom on 2011-08-11
View PDF (2 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Termination of appointment of Deirdre Robertson as a director
View PDF (1 pages)
dot icon31/08/2010
Termination of appointment of Suzanne Warden as a director
View PDF (1 pages)
dot icon19/10/2009
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
595.60K
-
0.00
-
-
2022
6
549.31K
-
0.00
-
-
2022
6
549.31K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

549.31K £Descended-7.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fry, Simon James
Director
04/04/2025 - Present
25
Parker, Robert James
Director
01/04/2025 - Present
9
Simpson, Michelle Sharon
Director
01/04/2025 - Present
3
Gordon, Kenneth
Director
19/10/2009 - 01/04/2025
5
Philp, Gary
Director
19/10/2009 - 14/07/2011
3

Persons with Significant Control

3
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 MICRO LTD

ASSURED MICRO LTD is an(a) Active company incorporated on 19/10/2009 with the registered office located at Block 6.11 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED MICRO LTD?

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ASSURED MICRO LTD is currently Active. It was registered on 19/10/2009 .

Where is ASSURED MICRO LTD located?

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ASSURED MICRO LTD is registered at Block 6.11 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP.

What does ASSURED MICRO LTD do?

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ASSURED MICRO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASSURED MICRO LTD have?

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ASSURED MICRO LTD had 6 employees in 2022.

What is the latest filing for ASSURED MICRO LTD?

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The latest filing was on 13/10/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.