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Assured Guaranty (UK) Services Limited

Assured Guaranty (UK) Services Limited is an active company incorporated on 12 July 2004 with the registered office located in London, City of London. Assured Guaranty (UK) Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177010
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11th Floor 6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 9 years
Telephone
08724365755
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1966
Director • General Counsel • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Guaranty UK Limited
Mr Nicholas James Proud and Mr Richard Nicholas are mutual people.
Active
Assured Guaranty Credit Protection Ltd
Mr Nicholas James Proud and Ling Chow are mutual people.
Active
Assured Guaranty Finance Overseas Ltd
Mr Nicholas James Proud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.14M
Increased by £1.27M (+22%)
Turnover
£17.03M
Increased by £2.78M (+19%)
Employees
37
Increased by 4 (+12%)
Total Assets
£18.8M
Increased by £1.73M (+10%)
Total Liabilities
-£12.32M
Increased by £871K (+8%)
Net Assets
£6.48M
Increased by £861K (+15%)
Debt Ratio (%)
66%
Decreased by 1.55% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mrs Natalia Nicola Scarlett Von Esebeck Appointed
1 Month Ago on 17 Sep 2025
Stephen Andrew Rosling Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Dominic James Brian Nathan Appointed
1 Year 8 Months Ago on 7 Feb 2024
Mr Richard Nicholas Appointed
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Stephen Andrew Rosling Appointed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of Stephen Andrew Rosling as a secretary on 17 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 17 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Richard Nicholas as a director on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Dominic James Brian Nathan as a director on 7 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Termination of appointment of Sandali Harvey as a secretary on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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