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Assure Consulting (Holdings) Limited

Assure Consulting (Holdings) Limited is an active company incorporated on 15 May 2014 with the registered office located in Milton Keynes, Buckinghamshire. Assure Consulting (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042695
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 25 Nov 2024 (9 months ago)
Previous address was C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1980
Assure Consulting Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assure Consulting (Bedford) Limited
Lee Mason, Claire Mason, and 1 more are mutual people.
Active
Assure Consulting Eot Limited
Lee Mason and Steven Christopher Gallagher are mutual people.
Active
Mason Enterprises Limited
Lee Mason 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
£1.48K
Decreased by £3.68M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39K
Decreased by £5.08M (-99%)
Total Liabilities
-£8.03K
Decreased by £236 (-3%)
Net Assets
£30.97K
Decreased by £5.08M (-99%)
Debt Ratio (%)
21%
Increased by 20.43% (+12660%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Assure Consulting Eot Limited (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Mr Lee Mason Details Changed
9 Months Ago on 25 Nov 2024
Mrs Claire Mason Details Changed
9 Months Ago on 25 Nov 2024
Mr Steven Christopher Gallagher Details Changed
9 Months Ago on 25 Nov 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Steven Christopher Gallagher Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Sub-division of shares on 22 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mrs Claire Mason on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Lee Mason on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Assure Consulting Eot Limited as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Steven Christopher Gallagher on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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