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Assist Managed Services Limited

Assist Managed Services Limited is an active company incorporated on 1 August 2002 with the registered office located in Coventry, West Midlands. Assist Managed Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501131
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (11 days remaining)
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Same address for the past 5 years
Telephone
08456008376
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1984
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspho Surfacing Limited
James McGrady, Saul Huxley, and 3 more are mutual people.
Active
Assist Facilities Limited
James McGrady, Saul Huxley, and 3 more are mutual people.
Active
Assist Support Group Limited
James McGrady, Saul Huxley, and 3 more are mutual people.
Active
Assist Solutions Group Limited
James McGrady, Saul Huxley, and 3 more are mutual people.
Active
G. Burley & Sons Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Quadron Services Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Ice Watch Ltd
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Idverde Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£128.85K
Decreased by £347K (-73%)
Turnover
£1.35M
Decreased by £7.38M (-85%)
Employees
Unreported
Decreased by 173 (-100%)
Total Assets
£2.57M
Decreased by £3.86M (-60%)
Total Liabilities
-£2.32M
Decreased by £3.53M (-60%)
Net Assets
£250.65K
Decreased by £329.16K (-57%)
Debt Ratio (%)
90%
Decreased by 0.74% (-1%)
Latest Activity
Mr Aidan Patrick Bell Appointed
22 Days Ago on 27 Aug 2025
Assist Facilities Limited (PSC) Resigned
4 Months Ago on 6 May 2025
Idverde Limited (PSC) Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Andrew Martin Pollins Appointed
11 Months Ago on 16 Oct 2024
Kristian Barrie Lennard Resigned
11 Months Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Notification of Idverde Limited as a person with significant control on 6 May 2025
Submitted on 27 Jun 2025
Cessation of Assist Facilities Limited as a person with significant control on 6 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
Submitted on 18 Oct 2024
Repayment History
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