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ASSURED SAFETY MANAGEMENT LIMITED

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ASSURED SAFETY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05923405

Incorporation date

04/09/2006

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Walnut Tree Lodge, 120 Maryon Road, London SE7 8DHCopy
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Latest events (Record since 04/09/2006)
dot icon12/01/2026
Change of details for Mr Nathan Williams as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon12/01/2026
Director's details changed for Mr Nathan Williams on 2026-01-12
View PDF (2 pages)
dot icon19/11/2025
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon13/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon27/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon26/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon05/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon01/03/2019
Director's details changed for Mr Nathan Williams on 2019-02-26
View PDF (2 pages)
dot icon01/03/2019
Change of details for Mr Nathan Williams as a person with significant control on 2019-02-26
View PDF (2 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon27/06/2017
Notification of Alexandra Patrick as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon26/06/2017
Notification of Nathan Williams as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (4 pages)
dot icon21/06/2017
Registered office address changed from K107 the Biscuit Factory Tower Bridges Business Complex 100 Clements Road London SE16 4DG to Walnut Tree Lodge 120 Maryon Road London SE7 8DH on 2017-06-21
View PDF (1 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon18/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon22/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon27/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon14/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-05-18
View PDF (3 pages)
dot icon02/06/2013
Termination of appointment of Anthony Newman as a director
View PDF (1 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon04/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Termination of appointment of Adams Watkins & Co Limited as a secretary
View PDF (1 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon29/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Secretary's details changed for Adams Watkins & Co Limited on 2010-01-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Alexandra Patrick on 2010-01-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Nathan Williams on 2010-07-30
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Anthony Newman on 2010-01-01
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon08/02/2010
Registered office address changed from Jasmine Cottage, North Street Sturton-Le-Steeple Nottinghamshire DN22 9HP on 2010-02-08
View PDF (1 pages)
dot icon01/10/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon02/10/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon27/09/2007
Return made up to 04/09/07; full list of members
View PDF (3 pages)
dot icon23/09/2007
Accounting reference date shortened from 30/09/07 to 31/08/07
View PDF (1 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
New secretary appointed
View PDF (2 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon23/02/2007
New director appointed
View PDF (1 pages)
dot icon04/09/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+31.14 % *

* during past year

Cash in Bank

£42,221.00

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
155.11K
-
0.00
135.19K
-
2022
2
149.69K
-
0.00
32.20K
-
2023
2
178.29K
-
0.00
42.22K
-
2023
2
178.29K
-
0.00
42.22K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

178.29K £Ascended19.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.22K £Ascended31.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUDSON CONWAY & CO (KENT) LIMITED
Corporate Secretary
04/09/2006 - 12/09/2007
1
ADAMS WATKINS & CO LIMITED
Corporate Secretary
12/09/2007 - 31/08/2012
1
Williams, Nathan
Director
11/02/2007 - Present
2
Patrick, Alexandra
Director
11/02/2007 - Present
2
Newman, Anthony James
Director
04/09/2006 - 30/04/2013
1

Persons with Significant Control

2
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 SAFETY MANAGEMENT LIMITED

ASSURED SAFETY MANAGEMENT LIMITED is an(a) Active company incorporated on 04/09/2006 with the registered office located at Walnut Tree Lodge, 120 Maryon Road, London SE7 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED SAFETY MANAGEMENT LIMITED?

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ASSURED SAFETY MANAGEMENT LIMITED is currently Active. It was registered on 04/09/2006 .

Where is ASSURED SAFETY MANAGEMENT LIMITED located?

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ASSURED SAFETY MANAGEMENT LIMITED is registered at Walnut Tree Lodge, 120 Maryon Road, London SE7 8DH.

What does ASSURED SAFETY MANAGEMENT LIMITED do?

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ASSURED SAFETY MANAGEMENT LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ASSURED SAFETY MANAGEMENT LIMITED have?

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ASSURED SAFETY MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for ASSURED SAFETY MANAGEMENT LIMITED?

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The latest filing was on 12/01/2026: Change of details for Mr Nathan Williams as a person with significant control on 2026-01-12.