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Assured Thought Limited

Assured Thought Limited is an active company incorporated on 16 November 2004 with the registered office located in London, Greater London. Assured Thought Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05288472
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
01780460999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1971
Secretary • Secretary • British • Born in Jul 1968
Izertis S.A
PSC
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Mutual Companies
No mutual companies found
Brands
Assured Thought
Assured Thought is a quality assurance and software testing company for financial services firms in the UK, Europe, and beyond.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£401.74K
Increased by £107.09K (+36%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£835.52K
Increased by £173.59K (+26%)
Total Liabilities
-£317.89K
Decreased by £24.34K (-7%)
Net Assets
£517.63K
Increased by £197.93K (+62%)
Debt Ratio (%)
38%
Decreased by 13.66% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Izertis S.A. (PSC) Appointed
8 Months Ago on 8 Jan 2025
Daniel James Dore (PSC) Resigned
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Daniel James Dore (PSC) Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Daniel James Dore Details Changed
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Notification of Izertis S.A. as a person with significant control on 8 January 2025
Submitted on 19 Feb 2025
Cessation of Daniel James Dore as a person with significant control on 8 January 2025
Submitted on 19 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Change of details for Mr Daniel James Dore as a person with significant control on 16 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 29 Nov 2023
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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