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Assero Security Services Limited

Assero Security Services Limited is a liquidation company incorporated on 22 January 2020 with the registered office located in Cardiff, South Glamorgan. Assero Security Services Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12418398
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 4 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 days ago)
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Clearsight Accounting Limited Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in UK • Born in May 1989 • Door Supervisor
PSC • Director • British • Lives in Wales • Born in Apr 1994 • Door Supervisor
Director • Operations Manager • British • Lives in Wales • Born in Jan 1989
Director • Operations Manager • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Assero Training Solutions Limited
Luke Auckland and Thomas Neil Woodward are mutual people.
Active
L & S Property Renovation And Maintenance Limited
Luke Auckland is a mutual person.
Active
Assero Event Security Limited
Luke Auckland is a mutual person.
Active
Vector International Ltd
Thomas Neil Woodward is a mutual person.
Active
Auckland Group Holdings Ltd
Luke Auckland is a mutual person.
Active
Auckland Security Services Limited
Luke Auckland is a mutual person.
Active
La Hospo Ltd
Luke Auckland is a mutual person.
Active
TW Security Ltd
Thomas Neil Woodward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£418.53K
Increased by £67.13K (+19%)
Employees
2
Same as previous period
Total Assets
£8K
Increased by £8K (+800100%)
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Increased by £8K (+800100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Apr 2025
Kieran James Webb Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Thomas Neil Woodward Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Thomas Neil Woodward Appointed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Kieran James Webb Appointed
1 Year 9 Months Ago on 8 Feb 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Statement of affairs
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registered office address changed from Clearsight Accounting Limited Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Kieran James Webb as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of Thomas Neil Woodward as a director on 24 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Thomas Neil Woodward as a director on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ United Kingdom to Clearsight Accounting Limited Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU on 5 April 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Feb 2024
Repayment History
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