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Assero Event Security Limited

Assero Event Security Limited is an active company incorporated on 12 January 2022 with the registered office located in Cardiff, South Glamorgan. Assero Event Security Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13843527
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Clearsight Accounting Limited, Regus House Malthouse Avenue
Pontprennau
Cardiff
CF23 8RU
Wales
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1994
Director • Lithuanian • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Auckland Security Services Limited
Luke Auckland, Kieran James Webb, and 1 more are mutual people.
Active
L & S Property Renovation And Maintenance Limited
Luke Auckland is a mutual person.
Active
ML Consulting Ltd
Martin John Lewis is a mutual person.
Active
Assero Training Solutions Limited
Luke Auckland is a mutual person.
Active
Auckland Group Holdings Ltd
Luke Auckland is a mutual person.
Active
La Hospo Ltd
Luke Auckland is a mutual person.
Active
Norkus Holdings Limited
Simas Norkus is a mutual person.
Active
K Webb Holdings Limited
Kieran James Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.99K
Increased by £2.99K (+299000%)
Total Liabilities
-£8.45K
Increased by £8.45K (%)
Net Assets
-£5.46K
Decreased by £5.46K (-545700%)
Debt Ratio (%)
282%
Increased by 282.41% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Martin John Lewis Appointed
6 Months Ago on 24 Apr 2025
Simas Norkus Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Simas Norkus Appointed
8 Months Ago on 10 Feb 2025
Kieran James Webb Appointed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Simas Norkus Resigned
1 Year 5 Months Ago on 23 May 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Martin John Lewis as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Simas Norkus as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Simas Norkus as a director on 10 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Kieran James Webb as a director on 1 October 2024
Submitted on 1 Oct 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 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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