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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 16 years ago.
Status
Active
Active since incorporation
Company No
06757100
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (23 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (17 days remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 21 Oct 2025 (22 days 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.
Active
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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£92.39K
Increased by £42.93K (+87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£141.38K
Increased by £60.86K (+76%)
Total Liabilities
-£173.71K
Increased by £89.29K (+106%)
Net Assets
-£32.33K
Decreased by £28.43K (+729%)
Debt Ratio (%)
123%
Increased by 18.02% (+17%)
Latest Activity
Registered Address Changed
22 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 7 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 7 Dec 2023
Stephen Gareth Pugh Resigned
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 17 May 2023
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Documents
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
Purchase of own shares.
Submitted on 7 Dec 2023
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 7 Dec 2023
Termination of appointment of Stephen Gareth Pugh as a director on 20 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Registered office address changed from Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 17 May 2023
Submitted on 17 May 2023
Repayment History
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