AG

ASSURED GROUP HOLDINGS LIMITED

Active

Company number 06382451

Warwick · Incorporated 26 September 2007

Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assured Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2017 View
Resolution
Resolution
11 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Memorandum Articles
Incorporation
24 July 2013 View
Resolution
Resolution
24 July 2013 View
Capital Name Of Class Of Shares
Capital
24 July 2013 View
Capital Cancellation Shares
Capital
19 February 2013 View
Resolution
Resolution
19 February 2013 View
Capital Return Purchase Own Shares
Capital
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Group
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Accounts
7 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
26 September 2007 View
Incorporation Company
Incorporation
26 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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