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Asurion Europe Limited

Asurion Europe Limited is an active company incorporated on 16 April 2008 with the registered office located in Brentford, Greater London. Asurion Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568029
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Vantage London Great West Road
Brentford
Middlesex
TW8 9AG
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02032497900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Asurion, President • American • Lives in United States • Born in Oct 1972
Director • Asurion, Ceo Europe • British • Lives in UK • Born in Oct 1972
Director • Non Executive Director • Irish • Lives in UK • Born in Jun 1954
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1980
Director • Asurion, SVP And Regional Ceo • American • Lives in United States • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Asurion Soluto Europe Limited
John Anderson Storey, Gavin Miller, and 2 more are mutual people.
Active
Phone Repair Centre Limited
John Anderson Storey, Gavin Miller, and 1 more are mutual people.
Active
Alta Signa Ltd
Mr Sean Patrick Rocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.67M
Decreased by £2.9M (-27%)
Turnover
£16.04M
Decreased by £525K (-3%)
Employees
59
Increased by 7 (+13%)
Total Assets
£26M
Decreased by £6.97M (-21%)
Total Liabilities
-£10.72M
Decreased by £120K (-1%)
Net Assets
£15.28M
Decreased by £6.85M (-31%)
Debt Ratio (%)
41%
Increased by 8.35% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Andrea Magyera Appointed
6 Months Ago on 16 Apr 2025
John Anderson Storey Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
John Anderson Storey Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of the annual return made up to 16 April 2014
Submitted on 2 Jul 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Solvency Statement dated 30/04/25
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Second filing of Confirmation Statement dated 16 April 2024
Submitted on 1 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of John Anderson Storey as a director on 31 December 2024
Submitted on 22 Apr 2025
Appointment of Andrea Magyera as a director on 16 April 2025
Submitted on 22 Apr 2025
Repayment History
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