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Assured Information Systems Limited

Assured Information Systems Limited is an active company incorporated on 11 September 1996 with the registered office located in St. Neots, Cambridgeshire. Assured Information Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03248330
Private limited company
Age
29 years
Incorporated 11 September 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Eaton Court Road
Colmworth Business Park
St Neots
Cambridgeshire
PE19 8ER
Same address for the past 19 years
Telephone
01480212223
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Sales Director • French • Lives in France • Born in Aug 1968
PSC • Director • French • Lives in France • Born in May 1968
Ennov
PSC
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Mutual Companies
No mutual companies found
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
£299K
Decreased by £4.53M (-94%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 45 (+110%)
Total Assets
£18.13M
Increased by £6.78M (+60%)
Total Liabilities
-£10.22M
Increased by £5.27M (+107%)
Net Assets
£7.91M
Increased by £1.52M (+24%)
Debt Ratio (%)
56%
Increased by 12.75% (+29%)
Latest Activity
Charge Satisfied
25 Days Ago on 29 Sep 2025
Charge Satisfied
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mrs Marie-Laure Bros (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Mr Olivier Pâris (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Nicolas Pillinger Resigned
1 Year 7 Months Ago on 5 Mar 2024
Nicolas Joseph Pillinger Resigned
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Satisfaction of charge 032483300003 in full
Submitted on 29 Sep 2025
Satisfaction of charge 032483300004 in full
Submitted on 29 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Mr Olivier Pâris as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mrs Marie-Laure Bros as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Nicolas Joseph Pillinger as a director on 5 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Nicolas Pillinger as a secretary on 5 March 2024
Submitted on 20 Mar 2024
Repayment History
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