ASSURETY LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Assurety Ltd

ASSURETY LIMITED was founded on 2011-10-26 and has its registered office in London. The organisation's status is listed as "Active". Assurety Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASSURETY LIMITED

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in NW5

Filing Information

Company Number		07824270
Company ID Number		07824270
Date formed		2011-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 20:54:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURETY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLIOTTS PARTNERS LIMITED CHARTER TAX CONSULTING LIMITED MARK HOWARD ACCOUNTANCY LIMITED

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Companies with same name ASSURETY LIMITED

The following companies were found which have the same name as ASSURETY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASSURETY ADULT FAMILY HOME INC.	15608 NE NOBLE ST VANCOUVER WA 986820000	Active	Company formed on the 2005-08-02
ASSURETY AMERICA, LLC	127 W Fairbanks Ave, Suite 402 WINTER PARK FL 32789	Inactive	Company formed on the 2011-12-30
ASSURETY CARE, LLC	4504 S CORBETT AVE STE 200 PORTLAND OR 97239	Active	Company formed on the 2014-07-18
Assurety Consulting Inc.	590 HERNDON PARKWYA SUITE 140 HERNDON VA 20170	Active	Company formed on the 2003-12-12
Assurety Consulting International, Corp.	1111 EAST MAIN STREET SUITE 2400 RICHMOND VA 23218-1998	ACTIVE	Company formed on the 2017-07-21
ASSURETY CLOSING LLC	Arkansas	Unknown
ASSURETY DILIGENCE PTY LTD	QLD 4000	Active	Company formed on the 2016-09-01
ASSURETY FINANCIAL SERVICES, INC.	10223 MARWOOD FALLS CT HOUSTON TX 77070	Active	Company formed on the 2005-08-18
ASSURETY INSURANCE AND CONSULTING SERVICES, LLC	9 OAK FOREST DR 215 MERGANSER LN LONGVIEW TX 75605	Forfeited	Company formed on the 2015-02-18
ASSURETY INVESTMENTS LLC	Michigan	UNKNOWN
ASSURETY MORTGAGE GROUP INCCOLLEGE PARK BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INC 1ST FAMILY BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INCPREMIER BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INC 1ST FAMILY BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INC PREMIER BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INC COLLEGE PARK BRANCH	Georgia	Unknown
ASSURETY MORTGAGE GROUP INC	Louisiana	Unknown
ASSURETY MORTGAGE GROUP INC	Mississippi	Unknown
ASSURETY MIND LTD	6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR	Active	Company formed on the 2022-04-19
ASSURETY N.W., INC.	385 1ST ST #221 LAKE OSWEGO OR 97034	Active	Company formed on the 2004-01-12

Company Officers of ASSURETY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JEREMY EPSTEIN	Director	2011-10-26
JASON NICHOLAS GALBRAITH-MARTEN	Director	2011-10-26
EDMUND MORYS WILLIAMS	Director	2011-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE FREDERICKS	Director	2011-10-26	2013-05-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-09-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		Director's details changed for Mr Jason Nicholas Galbraith-Marten on 2023-09-04
2023-09-04		Change of details for Mr Jason Nicholas Galbraith-Marten as a person with significant control on 2023-09-04
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-07-12		Change of details for Mr Jason Nicholas Galbraith-Marten as a person with significant control on 2023-07-12
2023-07-12		Director's details changed for Mr Jason Nicholas Galbraith-Marten on 2023-07-12
2023-06-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-07-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/20 FROM 39 Laurier Road London NW5 1SH
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-03-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-02-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-27	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	CH01	Director's details changed for Mr Paul Jeremy Epstein on 2015-07-21
2015-07-14	SH01	18/11/14 STATEMENT OF CAPITAL GBP 6
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-24	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS GALBRAITH-MARTEN / 25/10/2014
2014-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS GALBRAITH-MARTEN / 25/10/2014
2014-11-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-19	RES01	ADOPT ARTICLES 19/11/14
2014-11-19	SH08	Change of share class name or designation
2014-11-10	AD03	Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2014-11-07	AD02	Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-10-09	SH06	Cancellation of shares. Statement of capital on 2013-10-09 GBP 3
2013-10-01	SH03	Purchase of own shares
2013-09-24	AAMD	Amended accounts made up to 2012-10-31
2013-09-24	RES13	Resolutions passed: Off market purchase 10/09/2013
2013-07-23	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE FREDERICKS
2013-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O JOE FREDERICKS THE HUB KING'S CROSS 34B YORK WAY LONDON N1 9AB UNITED KINGDOM
2012-11-20	AR01	26/10/12 FULL LIST
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 20 EDGARLEY TERRACE FULHAM LONDON SW6 6QF UNITED KINGDOM
2011-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to ASSURETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASSURETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASSURETY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due After One Year	2011-10-26	£ 0
Creditors Due Within One Year	2011-10-26	£ 4,000
Provisions For Liabilities Charges	2011-10-26	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURETY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-26	£ 4
Cash Bank In Hand	2011-10-26	£ 10,574
Current Assets	2011-10-26	£ 10,574
Fixed Assets	2011-10-26	£ 339
Shareholder Funds	2011-10-26	£ 6,917
Tangible Fixed Assets	2011-10-26	£ 339

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASSURETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURETY LIMITED

Trademarks

We have not found any records of ASSURETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASSURETY LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ASSURETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSURETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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