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Gardx Assure Ltd

Gardx Assure Ltd is an active company incorporated on 3 December 2014 with the registered office located in Portsmouth, Hampshire. Gardx Assure Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09339557
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lake House
2 Port Way
Port Solent
Hampshire
PO6 4TY
United Kingdom
Address changed on 1 Mar 2023 (2 years 11 months ago)
Previous address was Unit 7, Clovelly Business Park Clovelly Road Southbourne Industrial Estate Southbourne Hampshire PO10 8PE
Telephone
01143219879
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Jun 1991
Gardx Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calls 4 U Ltd
Victor Lloyd Coutin is a mutual person.
Active
Gardx Protection Ltd
Victor Adolf Coutin is a mutual person.
Active
Gardx International Limited
Victor Adolf Coutin is a mutual person.
Active
Gardx Holdings Ltd
Victor Adolf Coutin is a mutual person.
Active
Viking Motors Ltd
Victor Lloyd Coutin is a mutual person.
Active
Holiday And Travel Insure And Away Limited
Victor Adolf Coutin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£117.22K
Increased by £9.98K (+9%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 12 (-16%)
Total Assets
£811.06K
Decreased by £1.87M (-70%)
Total Liabilities
-£265.11K
Decreased by £61.6K (-19%)
Net Assets
£545.95K
Decreased by £1.81M (-77%)
Debt Ratio (%)
33%
Increased by 20.5% (+168%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 28 Jan 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Accounting Period Shortened
4 Months Ago on 30 Sep 2025
Small Accounts Submitted
9 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Nov 2024
Mr Victor Lloyd Coutin Appointed
1 Year 4 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Jun 2024
Victor Adolf Coutin (PSC) Resigned
1 Year 12 Months Ago on 20 Feb 2024
Gardx Holdings Ltd (PSC) Appointed
1 Year 12 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jan 2026
Confirmation statement made on 1 October 2025 with no updates
Submitted on 23 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 12 May 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mr Victor Lloyd Coutin as a director on 24 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Jun 2024
Cessation of Victor Adolf Coutin as a person with significant control on 20 February 2024
Submitted on 28 Feb 2024
Notification of Gardx Holdings Ltd as a person with significant control on 20 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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