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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(9 days remaining)
Learn more about Asurion Europe Limited
Contact
Update Details
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
Companies in TW8 9AG
Telephone
02032497900
Email
Available in Endole App
Website
Asurion.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Sean Patrick Rocks
Director • Non Executive Director • Irish • Lives in UK • Born in Jun 1954
Andrea Magyera
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1980
Mr John Kendall Knoch
Director • Asurion, SVP And Regional Ceo • American • Lives in United States • Born in Nov 1977
John Anderson Storey
Director • Asurion, President • American • Lives in United States • Born in Oct 1972
Mr Gavin Miller
Director • Asurion, Ceo Europe • British • Lives in UK • Born in Oct 1972
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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