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Asurex Limited

Asurex Limited is an active company incorporated on 20 March 2002 with the registered office located in Manchester, Greater Manchester. Asurex Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04399894
Private limited company
Age
23 years
Incorporated 20 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ
United Kingdom
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was 18 Oxleasow Road East Moons Moat Redditch Worscetershire B98 0RE United Kingdom
Telephone
08005420442
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • German • Lives in England • Born in Jun 1971
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Bestway Pharmacy NDC Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Keighley Health Centre Limited
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J.F. Eilbeck (Chemist) Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Penrith Health Centre (PD) Consortium Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Westminster Park Pharmacy Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£943K
Increased by £547.68K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£4.02M
Increased by £43.76K (+1%)
Total Liabilities
-£61K
Decreased by £271.64K (-82%)
Net Assets
£3.96M
Increased by £315.4K (+9%)
Debt Ratio (%)
2%
Decreased by 6.84% (-82%)
Latest Activity
Mr Ben Richard Mitchell Appointed
2 Months Ago on 1 Jul 2025
Thorsten Beer Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
Thorsten Beer Appointed
11 Months Ago on 23 Oct 2024
Katherine Rebecca Jacob Resigned
11 Months Ago on 14 Oct 2024
Mr Gregory Vincent Pateras Appointed
1 Year Ago on 9 Sep 2024
Sebastian Hobbs Resigned
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Thorsten Beer as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Thorsten Beer as a director on 23 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Repayment History
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