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Certs Assured Holdings Limited

Certs Assured Holdings Limited is a in administration company incorporated on 16 September 2015 with the registered office located in St. Albans, Hertfordshire. Certs Assured Holdings Limited was registered 10 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
09780830
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 15 September 2024 (1 year 5 months ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 231 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (7 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Certs Assured Technology Limited
James Bolger is a mutual person.
Active
Certs Assured Training Limited
James Bolger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.95K
Decreased by £2.35K (-55%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£2.15M
Decreased by £21.18K (-1%)
Total Liabilities
-£1.84M
Decreased by £11.99K (-1%)
Net Assets
£310.8K
Decreased by £9.19K (-3%)
Debt Ratio (%)
86%
Increased by 0.28% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Dec 2025
Charge Satisfied
1 Month Ago on 29 Dec 2025
Registered Address Changed
1 Month Ago on 22 Dec 2025
Administration Period Extended
4 Months Ago on 2 Oct 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Oct 2024
Administrator Appointed
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Oct 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Jun 2023
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Documents
Satisfaction of charge 097808300001 in full
Submitted on 29 Dec 2025
Satisfaction of charge 097808300004 in full
Submitted on 29 Dec 2025
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Administrator's progress report
Submitted on 19 Nov 2025
Notice of extension of period of Administration
Submitted on 2 Oct 2025
Administrator's progress report
Submitted on 23 May 2025
Result of meeting of creditors
Submitted on 8 Jan 2025
Statement of administrator's proposal
Submitted on 10 Dec 2024
Appointment of an administrator
Submitted on 31 Oct 2024
Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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