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Assured Security Limited

Assured Security Limited is an active company incorporated on 21 December 1983 with the registered office located in Harlow, Essex. Assured Security Limited was registered 42 years ago.
Status
Active
Active since 28 years ago
Company No
01779829
Private limited company
Age
42 years
Incorporated 21 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (6 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Brooke & Co Accounting Ltd
92 Woodcroft
Harlow
CM18 6YA
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR
Telephone
08455050503
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1974
Director • Security • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Assured Limited
Abigail Rothwell and Stephen Rothwell are mutual people.
Active
Assured Electrical & Automation Ltd
Craig Nicoll is a mutual person.
Active
Brands
1st Assured
1st Assured is a security solutions provider specializing in security and automation systems for residential and commercial properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.22K
Decreased by £14.21K (-56%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£112.38K
Decreased by £20.37K (-15%)
Total Liabilities
-£65.99K
Decreased by £4.18K (-6%)
Net Assets
£46.39K
Decreased by £16.19K (-26%)
Debt Ratio (%)
59%
Increased by 5.86% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Jun 2023
Miss Abigail Rothwell Appointed
2 Years 9 Months Ago on 21 Apr 2023
Stephen Rothwell (PSC) Resigned
3 Years Ago on 20 Oct 2022
Craig Nicoll (PSC) Appointed
3 Years Ago on 20 Oct 2022
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Documents
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR to C/O Brooke & Co Accounting Ltd 92 Woodcroft Harlow CM18 6YA on 7 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 31 Aug 2023
Repayment History
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