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Assured Group Investments Limited

Assured Group Investments Limited is an active company incorporated on 28 November 2016 with the registered office located in Warwick, Warwickshire. Assured Group Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10500269
Private limited company
Age
9 years
Incorporated 28 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Heathcote Estate Works
Harriott Drive
Warwick
Warwickshire
CV34 6TJ
Same address since incorporation
Telephone
01926 887988
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Oct 1976
Mr Heath Simon Evans
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Limited
Emanuel Crenstil Addae, David John Evans, and 1 more are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae, David John Evans, and 1 more are mutual people.
Active
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Holdings Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Chain GRP Holdings UK Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Acerta Group Limited
David John Evans and Heath Simon Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £588K (+40%)
Turnover
£124.43M
Increased by £6.33M (+5%)
Employees
1.6K
Increased by 311 (+24%)
Total Assets
£36.77M
Decreased by £653K (-2%)
Total Liabilities
-£24.52M
Decreased by £278K (-1%)
Net Assets
£12.25M
Decreased by £375K (-3%)
Debt Ratio (%)
67%
Increased by 0.42% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Emanuel Crenstil Addae Details Changed
1 Month Ago on 16 Dec 2025
Group Accounts Submitted
3 Months Ago on 27 Oct 2025
Own Shares Purchased
8 Months Ago on 20 May 2025
Shares Cancelled
8 Months Ago on 20 May 2025
Martin Jon Rengger Resigned
9 Months Ago on 3 Apr 2025
David John Evans (PSC) Appointed
9 Months Ago on 3 Apr 2025
Emanuel Crenstil Addae (PSC) Appointed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Mr Emanuel Crenstil Addae on 16 December 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Purchase of own shares.
Submitted on 20 May 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Termination of appointment of Martin Jon Rengger as a director on 3 April 2025
Submitted on 7 Apr 2025
Notification of David John Evans as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Emanuel Crenstil Addae as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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