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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 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (9 days remaining)
Address
Vantage London Great West Road
Brentford
Middlesex
TW8 9AG
United Kingdom
Address changed on 12 Sep 2023 (2 years 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 • 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
Director • Asurion, President • American • Lives in United States • Born in Oct 1972
Director • Asurion, Ceo Europe • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Asurion Soluto Europe Limited
John Anderson Storey, Mr Gavin Miller, and 2 more are mutual people.
Active
Phone Repair Centre Limited
John Anderson Storey, Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.57M
Decreased by £2.81M (-21%)
Turnover
£16.56M
Decreased by £1.41M (-8%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£32.97M
Increased by £2.44M (+8%)
Total Liabilities
-£10.84M
Decreased by £180K (-2%)
Net Assets
£22.13M
Increased by £2.62M (+13%)
Debt Ratio (%)
33%
Decreased by 3.21% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Andrea Magyera Appointed
5 Months Ago on 16 Apr 2025
John Anderson Storey Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
12 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
John Anderson Storey Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years Ago on 12 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr John Kendall Knoch Details Changed
3 Years Ago on 2 Jun 2022
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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