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Assured Hotels Limited

Assured Hotels Limited is an active company incorporated on 24 November 2008 with the registered office located in London, Greater London. Assured Hotels Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06757100
Private limited company
Age
17 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 21 Oct 2025 (3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
02032057239
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Reshape Hotel Consultancy Limited
Mathew Griffin is a mutual person.
Dissolved
Brands
Assured Hotels
Assured Hotels provides support to hotel owners and stakeholders in Hotel Advisory and Asset Management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£53.34K
Decreased by £39.05K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£340.22K
Increased by £198.84K (+141%)
Total Liabilities
-£298.83K
Increased by £125.12K (+72%)
Net Assets
£41.39K
Increased by £73.72K (-228%)
Debt Ratio (%)
88%
Decreased by 35.03% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Registered Address Changed
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Shares Cancelled
2 Years 1 Month Ago on 7 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 7 Dec 2023
Stephen Gareth Pugh Resigned
2 Years 4 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Nov 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Registered office address changed from 1 Swan Street Wilmslow Cheshire SK9 1HF United Kingdom to 85 Great Portland Street London W1W 7LT on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 21 Dec 2023
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 7 Dec 2023
Purchase of own shares.
Submitted on 7 Dec 2023
Termination of appointment of Stephen Gareth Pugh as a director on 20 September 2023
Submitted on 21 Sep 2023
Repayment History
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