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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
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
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
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mrs Marie-Laure Bros
Director • PSC • Sales Director • French • Lives in France • Born in Aug 1968
Mr Olivier Pâris
PSC • Director • French • Lives in France • Born in May 1968
Ennov
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Nicolas Pillinger Resigned
1 Year 6 Months Ago on 5 Mar 2024
Nicolas Joseph Pillinger Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Nicolas Joseph Pillinger Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mrs Marie-Laure Bros Details Changed
2 Years 12 Months Ago on 13 Sep 2022
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Documents
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
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 21 Sep 2022
Director's details changed for Mr Olivier Paris on 13 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Olivier Pâris as a person with significant control on 13 September 2022
Submitted on 14 Sep 2022
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Repayment History
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