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Asurion Soluto Europe Limited

Asurion Soluto Europe Limited is an active company incorporated on 5 May 2016 with the registered office located in Brentford, Greater London. Asurion Soluto Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10163748
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vantage London
Great West Road
Brentford
TW8 9AG
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 32497900
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asurion, President • American • Lives in United States • Born in Oct 1972
Director • American • Lives in United States • Born in Jan 1980
Director • American • Lives in United States • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asurion Europe Limited
John Anderson Storey, Gavin Miller, and 2 more are mutual people.
Active
Phone Repair Centre Limited
John Anderson Storey, Gavin Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.15K
Decreased by £42.03K (-67%)
Turnover
£84.08K
Increased by £84.07K (+1050888%)
Employees
Unreported
Same as previous period
Total Assets
£122.54K
Increased by £59.34K (+94%)
Total Liabilities
-£803.69K
Increased by £107.28K (+15%)
Net Assets
-£681.15K
Decreased by £47.94K (+8%)
Debt Ratio (%)
656%
Decreased by 446.11% (-40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Andrea Magyera Appointed
6 Months Ago on 16 Apr 2025
John Anderson Storey Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
John Anderson Storey Details Changed
1 Year 12 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 4 May 2017
Submitted on 18 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Andrea Magyera as a director on 16 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Anderson Storey as a director on 31 December 2024
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Director's details changed for John Anderson Storey on 14 November 2023
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 12 Sep 2023
Repayment History
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