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ASSURED PRIVATE WEALTH LTD

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ASSURED PRIVATE WEALTH LTD

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Key Data

Status

Active

Company No.

08759684

Incorporation date

04/11/2013

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

Registered address

60 High Street, Lyndhurst SO43 7BJCopy
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Latest events (Record since 04/11/2013)
dot icon22/04/2026
Registered office address changed from 25-29 Rumbridge Street Totton Southampton SO40 9DQ to 60 High Street Lyndhurst SO43 7BJ on 2026-04-22
View PDF (1 pages)
dot icon21/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon13/01/2026
Termination of appointment of David Peter Cartwright as a director on 2026-01-12
View PDF (1 pages)
dot icon28/04/2025
Notification of Rebecca Holland as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon28/04/2025
Notification of David Cartwright as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon19/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon24/06/2020
Director's details changed for Mrs Rebecca Bowers on 2020-06-24
View PDF (2 pages)
dot icon24/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-07-31
View PDF (4 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon07/03/2018
Previous accounting period shortened from 2017-11-30 to 2017-07-31
View PDF (1 pages)
dot icon31/07/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon13/04/2017
Termination of appointment of Harry Young as a director on 2017-04-13
View PDF (1 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (4 pages)
dot icon23/12/2016
Appointment of Mr David Peter Cartwright as a director on 2016-12-23
View PDF (2 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (6 pages)
dot icon15/07/2016
Appointment of Mr Harry Young as a director on 2016-07-15
View PDF (2 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon22/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (3 pages)
dot icon16/06/2015
Termination of appointment of Peter Ruff as a director on 2015-06-16
View PDF (1 pages)
dot icon20/02/2015
Appointment of Mr Peter Ruff as a director on 2015-02-17
View PDF (2 pages)
dot icon18/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-11.01 % *

* during past year

Cash in Bank

£105,223.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
96.31K
-
0.00
80.54K
-
2022
6
114.23K
-
0.00
118.25K
-
2023
6
103.42K
-
0.00
105.22K
-
2023
6
103.42K
-
0.00
105.22K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

103.42K £Descended-9.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.22K £Descended-11.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Rebecca Holland
Director
04/11/2013 - Present
8
Mr Matthew James Holland
Director
04/11/2013 - Present
12
Young, Harry
Director
15/07/2016 - 13/04/2017
7
Cartwright, David Peter
Director
23/12/2016 - 12/01/2026
2
Ruff, Peter James
Director
17/02/2015 - 16/06/2015
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 PRIVATE WEALTH LTD

ASSURED PRIVATE WEALTH LTD is an(a) Active company incorporated on 04/11/2013 with the registered office located at 60 High Street, Lyndhurst SO43 7BJ. 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 PRIVATE WEALTH LTD?

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ASSURED PRIVATE WEALTH LTD is currently Active. It was registered on 04/11/2013 .

Where is ASSURED PRIVATE WEALTH LTD located?

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ASSURED PRIVATE WEALTH LTD is registered at 60 High Street, Lyndhurst SO43 7BJ.

What does ASSURED PRIVATE WEALTH LTD do?

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ASSURED PRIVATE WEALTH LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does ASSURED PRIVATE WEALTH LTD have?

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ASSURED PRIVATE WEALTH LTD had 6 employees in 2023.

What is the latest filing for ASSURED PRIVATE WEALTH LTD?

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The latest filing was on 22/04/2026: Registered office address changed from 25-29 Rumbridge Street Totton Southampton SO40 9DQ to 60 High Street Lyndhurst SO43 7BJ on 2026-04-22.