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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 8 years ago.
Status
Active
Active since incorporation
Company No
10500269
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
Heathcote Estate Works
Harriott Drive
Warwick
Warwickshire
CV34 6TJ
Same address since incorporation
Telephone
01926 887988
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1969
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
Heath Simon Evans, Martin Jon Rengger, and 2 more are mutual people.
Active
Assured Group Holdings Limited
Heath Simon Evans, Martin Jon Rengger, and 1 more are mutual people.
Active
Logic 360 Ltd
Heath Simon Evans, Martin Jon Rengger, and 2 more are mutual people.
Active
Acerta Group Limited
Heath Simon Evans, Martin Jon Rengger, and 1 more are mutual people.
Active
Advance Fumigation And Pest Control Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Assured Human Resources Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Chain GRP Holdings UK Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Assured Aviation Services Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £1.74M (-54%)
Turnover
£118.1M
Increased by £27.36M (+30%)
Employees
1.29K
Decreased by 11 (-1%)
Total Assets
£37.42M
Decreased by £238K (-1%)
Total Liabilities
-£24.8M
Decreased by £697K (-3%)
Net Assets
£12.62M
Increased by £459K (+4%)
Debt Ratio (%)
66%
Decreased by 1.43% (-2%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 27 Oct 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
5 Months Ago on 20 May 2025
Martin Jon Rengger Resigned
7 Months Ago on 3 Apr 2025
David John Evans (PSC) Appointed
7 Months Ago on 3 Apr 2025
Emanuel Crenstil Addae (PSC) Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 20 May 2025
Purchase of own shares.
Submitted on 20 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
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
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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