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Assure FM Ltd

Assure FM Ltd is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Assure FM Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13830554
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3401 Bagshaw Building 1 Wards Place
London
E14 9DY
England
Address changed on 18 Aug 2025 (27 days ago)
Previous address was Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in Scotland • Born in Sep 1993
Director • British • Lives in Scotland • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1976
Assure Group Scotland Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Green Ai Limited
Simon James Breen and Joanne Sarah Breen are mutual people.
Active
S3 Team Services Ltd
Craig Andrew McCann is a mutual person.
Active
UK Team Services Ltd
Craig Andrew McCann is a mutual person.
Active
Kylo Holdings Ltd
Craig Andrew McCann is a mutual person.
Active
Contract Support UK Ltd
Mark John McColgan is a mutual person.
Active
Contract Support (Scotland) Ltd
Mark John McColgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.37K
Increased by £7.62K (+160%)
Total Liabilities
-£11.46K
Increased by £6.77K (+145%)
Net Assets
£917
Increased by £844 (+1156%)
Debt Ratio (%)
93%
Decreased by 5.88% (-6%)
Latest Activity
Registered Address Changed
27 Days Ago on 18 Aug 2025
Mr Mark John Mccolgan Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Assure Group Scotland Ltd (PSC) Appointed
6 Months Ago on 18 Feb 2025
Joanne Sarah Breen Resigned
6 Months Ago on 18 Feb 2025
Simon James Breen (PSC) Resigned
6 Months Ago on 18 Feb 2025
Mr Craig Andrew Mccann Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
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Documents
Registered office address changed from Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR England to 3401 Bagshaw Building 1 Wards Place London E14 9DY on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Mark John Mccolgan as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Notification of Assure Group Scotland Ltd as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Simon James Breen as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Joanne Sarah Breen as a director on 18 February 2025
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 5 Feb 2025
Appointment of Mr Craig Andrew Mccann as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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