Menna Overview
Here’s a quick overview of ASSURETY LIMITED 👀 — a London based business that started in 2011.
ASSURETY LIMITED
- Company statusactive
- Company No07824270
- Age15 years 1 month Incorporated 26 October 2011
- Officers3
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
ASSURETY LIMITED is an active company incorporated on 26 October 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 May 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 28 Nov 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPSTEIN, Paul Jeremy | director | Aug 1963 | 26 Oct 2011 |
| GALBRAITH-MARTEN, Jason Nicholas | director | Jan 1967 | 26 Oct 2011 |
| WILLIAMS, Edmund Morys | director | May 1975 | 26 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edmund Morys Williams | May 1975 | 06 Apr 2016 |
| Mr Paul Jeremy Epstein | Aug 1963 | 06 Apr 2016 |
| Mr Jason Nicholas Galbraith-Marten | Jan 1967 | 06 Apr 2016 |
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FREDERICKS, Joe are mutual persons.
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Here’s a quick overview of ASSURETY LIMITED 👀 — a London based business that started in 2011.