SECURANCE ASSURANCE LTD

Key Data

Status

Active

Company No.

12446137

Incorporation date

06/02/2020

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2020)

08/04/2026

Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-08

View PDF (1 pages)

03/12/2025

Cessation of Clearwater Capital B.V. as a person with significant control on 2023-07-22

View PDF (1 pages)

03/12/2025

Notification of Securance Midco B.V. as a person with significant control on 2023-07-22

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

06/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

16/05/2024

Change of name notice

View PDF (2 pages)

16/05/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/05/2024

Certificate of change of name

View PDF (2 pages)

01/03/2024

Amended micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/02/2024

Amended micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/02/2024

Amended micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Change of details for Jeronimus Holding Bv as a person with significant control on 2022-04-01

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

17/07/2023

Resolutions

View PDF (2 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (40 pages)

03/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/09/2022

Resolutions

View PDF (5 pages)

06/09/2022

Resolutions

View PDF (2 pages)

10/08/2022

Registration of charge 124461370001, created on 2022-08-04

View PDF (56 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/09/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

06/02/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
89.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECURANCE ASSURANCE LTD

SECURANCE ASSURANCE LTD is an(a) Active company incorporated on 06/02/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURANCE ASSURANCE LTD?

SECURANCE ASSURANCE LTD is currently Active. It was registered on 06/02/2020 .

Where is SECURANCE ASSURANCE LTD located?

SECURANCE ASSURANCE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does SECURANCE ASSURANCE LTD do?

SECURANCE ASSURANCE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for SECURANCE ASSURANCE LTD?

The latest filing was on 08/04/2026: Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-08.