ASSURED PRODUCT SOLUTIONS LTD

Key Data

Status

Active

Company No.

09629149

Incorporation date

08/06/2015

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

24/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

11/02/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/06/2021

Registered office address changed from 72 Bancroft Chase Hornchurch RM12 4DR England to 27 Old Gloucester Street London WC1N 3AX on 2021-06-21

View PDF (1 pages)

21/06/2021

Change of details for Mr Peter Dennis Harry Mayer as a person with significant control on 2021-06-21

View PDF (2 pages)

25/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

10/06/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 72 Bancroft Chase Hornchurch RM12 4DR on 2019-06-10

View PDF (1 pages)

10/06/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

26/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

10/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/07/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

09/06/2015

Director's details changed for Mr Peter Mayer on 2015-06-09

View PDF (2 pages)

08/06/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSURED PRODUCT SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
689.00
-
0.00
-
-

2022
0
3.13K
-
0.00
-
-

2022
0
3.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.13K £354.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayer, Peter Dennis Harry	Director	08/06/2015 - Present	14
Mayer, Peter	Secretary	08/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED PRODUCT SOLUTIONS LTD

ASSURED PRODUCT SOLUTIONS LTD is an(a) Active company incorporated on 08/06/2015 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PRODUCT SOLUTIONS LTD?

ASSURED PRODUCT SOLUTIONS LTD is currently Active. It was registered on 08/06/2015 .

Where is ASSURED PRODUCT SOLUTIONS LTD located?

ASSURED PRODUCT SOLUTIONS LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ASSURED PRODUCT SOLUTIONS LTD do?

ASSURED PRODUCT SOLUTIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ASSURED PRODUCT SOLUTIONS LTD?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-06-30.