AL

ASSURETY LIMITED

Active

Company number 07824270

London, England · Incorporated 26 October 2011

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 16 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2014

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption 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
Mr Edmund Morys Williams
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul Jeremy Epstein
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jason Nicholas Galbraith-Marten
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
18 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Capital Name Of Class Of Shares
Capital
19 November 2014 View
Memorandum Articles
Incorporation
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Move Registers To Sail Company With New Address
Address
10 November 2014 View
Change Sail Address Company With New Address
Address
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Capital Return Purchase Own Shares
Capital
1 October 2013 View
Accounts Amended With Made Up Date
Accounts
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Incorporation Company
Incorporation
26 October 2011 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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