ASSURED SYSTEMS (UK) LTD

Q: What is the latest filing for ASSURED SYSTEMS (UK) LTD?

The latest filing was on 18/05/2026: Termination of appointment of Gregory Hugh Mcnally as a director on 2026-05-15.

Key Data

Status

Active

Company No.

Incorporation date

11/07/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2011)

18/05/2026

Termination of appointment of Gregory Hugh Mcnally as a director on 2026-05-15

View PDF (1 pages)

30/04/2026

Total exemption full accounts made up to 2025-07-30

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-30

View PDF (9 pages)

21/06/2024

Total exemption full accounts made up to 2023-07-30

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

25/04/2024

Previous accounting period shortened from 2023-07-31 to 2023-07-30

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

20/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

30/08/2022

Appointment of Mr Justin Williams as a director on 2022-01-31

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

17/02/2022

Change of details for Mr James Ian Priest as a person with significant control on 2021-04-01

View PDF (2 pages)

20/05/2021

Cancellation of shares. Statement of capital on 2021-04-01

View PDF (4 pages)

20/05/2021

Purchase of own shares.

View PDF (3 pages)

15/05/2021

Cessation of Stuart John Martin as a person with significant control on 2021-04-01

View PDF (1 pages)

15/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

04/09/2020

Satisfaction of charge 076996600002 in full

View PDF (1 pages)

04/09/2020

Satisfaction of charge 076996600001 in full

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

03/07/2020

Termination of appointment of Nicholas Adrian Barry as a director on 2020-07-03

View PDF (1 pages)

17/06/2020

Termination of appointment of Mark Podmore as a director on 2020-06-17

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Mr Mark Podmore as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Gregory Hugh Mcnally as a director on 2019-09-30

View PDF (2 pages)

27/08/2019

Notification of Stuart John Martin as a person with significant control on 2016-07-11

View PDF (2 pages)

31/05/2019

Cessation of Stuart John Martin as a person with significant control on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Stuart John Martin as a director on 2019-05-31

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

26/02/2019

Registered office address changed from Unit 26 Emerald Way Stone Business Park Stone ST15 0SR England to Unit a5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2019-02-26

View PDF (1 pages)

26/02/2019

Change of details for Mr James Ian Priest as a person with significant control on 2019-02-25

View PDF (2 pages)

26/02/2019

Director's details changed for Mr James Ian Priest on 2019-02-24

View PDF (2 pages)

26/02/2019

Registration of charge 076996600002, created on 2019-02-26

View PDF (9 pages)

16/02/2019

Appointment of Mr Nicholas Barry as a director on 2019-02-01

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

19/08/2016

Registered office address changed from Assured Systems Uk Ltd Unit 30 Emerald Way Stone Business Park Stone Staffs ST15 0SR to Unit 26 Emerald Way Stone Business Park Stone ST15 0SR on 2016-08-19

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

31/05/2016

Registration of charge 076996600001, created on 2016-05-31

View PDF (26 pages)

19/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

04/08/2015

Director's details changed for Mr Stuart John Martin on 2015-08-04

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

24/04/2015

Termination of appointment of Clare Priest as a secretary on 2014-10-10

View PDF (1 pages)

24/04/2015

Appointment of Mr James Ian Priest as a secretary on 2014-10-10

View PDF (2 pages)

09/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Mr Stuart John Martin on 2013-02-20

View PDF (2 pages)

20/02/2013

Director's details changed for Mr James Ian Priest on 2013-02-20

View PDF (2 pages)

12/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

18/10/2012

Registered office address changed from Unit a06 Tollgate Court Business Centre Tollgate Drive Stafford ST16 3HS England on 2012-10-18

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

11/07/2011

Incorporation

View PDF (10 pages)

2025

+6.97 % *

* during past year

Total Assets

£1,563,717.00

2025

1 *

* during past year

Number of employees

2025

-25.18 % *

* during past year

Cash in Bank

£139,389.00

Total Exemption Full Accounts

Next accounts made up to

30/07/2025

Due by

30/04/2026

Last accounts made up to

30/07/2024View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

30/07/2024View PDF

See more events →

Business linkages

Check business linkages of ASSURED SYSTEMS (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
8
131.97K
1.35M
0.00
100.09K
999.49K
-
-
-
-
-

2024
9
51.13K
1.46M
0.00
186.31K
1.24M
-
-
-
-
-

2025
10
9.81K
1.56M
0.00
139.39K
1.41M
-
-
-
-
-

2025
10
9.81K
1.56M
0.00
139.39K
1.41M
-
-
-
-
-

2025

Employees

10 11 % *

Net Assets(GBP)

9.81K £-80.81 % *

Total Assets(GBP)

1.56M £6.97 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.39K £-25.18 % *

Total Liabilities(GBP)

1.41M £13.76 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

636

Company	Classification	Incorporation	Status	Turnover	Employees
GRIDSERVE TECHNOLOGIES LTD Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN, 11456382	Information technology consultancy activities	10/07/2018	Active	-	10
RIALTAS BUSINESS SOLUTIONS LIMITED Unit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB, 06361949	Other information technology service activities	05/09/2007	Active	-	10
COMPLY TECHNOLOGIES LIMITED Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU, 09794982	Business and domestic software development	25/09/2015	Active	-	10
A TO B COMMUNICATIONS LIMITED 45a Station Road, Willington, Bedford, Beds MK44 3QL, 05695654	Other information technology service activities	02/02/2006	Active	-	8
ESROE LIMITED Bramble House Unit 1a, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire PO16 7JH, 06852991	Other information technology service activities	19/03/2009	Active	-	10

GRIDSERVE TECHNOLOGIES LTDUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN

Active

Category:

Information technology consultancy activities

Comp. code:

11456382

Reg. date:

10/07/2018

Turnover:

No. of employees:

RIALTAS BUSINESS SOLUTIONS LIMITEDUnit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB

Active

Category:

Other information technology service activities

Comp. code:

06361949

Reg. date:

05/09/2007

Turnover:

No. of employees:

COMPLY TECHNOLOGIES LIMITEDBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU

Active

Category:

Business and domestic software development

Comp. code:

09794982

Reg. date:

25/09/2015

Turnover:

No. of employees:

A TO B COMMUNICATIONS LIMITED45a Station Road, Willington, Bedford, Beds MK44 3QL

Active

Category:

Other information technology service activities

Comp. code:

05695654

Reg. date:

02/02/2006

Turnover:

No. of employees:

ESROE LIMITEDBramble House Unit 1a, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire PO16 7JH

Active

Category:

Other information technology service activities

Comp. code:

06852991

Reg. date:

19/03/2009

Turnover:

No. of employees:

Description

About ASSURED SYSTEMS (UK) LTD

ASSURED SYSTEMS (UK) LTD is an Active company incorporated on 11/07/2011 with the registered office located at Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED SYSTEMS (UK) LTD?

ASSURED SYSTEMS (UK) LTD is currently Active. It was registered on 11/07/2011 .

Where is ASSURED SYSTEMS (UK) LTD located?

ASSURED SYSTEMS (UK) LTD is registered at Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJ.

What does ASSURED SYSTEMS (UK) LTD do?

ASSURED SYSTEMS (UK) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSURED SYSTEMS (UK) LTD have?

ASSURED SYSTEMS (UK) LTD had 10 employees in 2025.

What is the latest filing for ASSURED SYSTEMS (UK) LTD?

The latest filing was on 18/05/2026: Termination of appointment of Gregory Hugh Mcnally as a director on 2026-05-15.