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Assured Cyber Solutions Ltd

Assured Cyber Solutions Ltd is a dormant company incorporated on 21 April 2022 with the registered office located in London, Greater London. Assured Cyber Solutions Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14060481
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 31 Forth Drive Leicester Leicester Leicestershire LE19 4DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1984
Director • Chief Executive • British • Lives in UK • Born in Sep 1992
Assured Cyber Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Cyber GMBH - UK Branch
Henry William Comrie Green and Liam John Halfnight are mutual people.
Active
Assured Cyber Ltd
Liam John Halfnight is a mutual person.
Active
Potentia Group Ltd
Liam John Halfnight is a mutual person.
Active
Slo Property Investments Ltd
Liam John Halfnight is a mutual person.
Active
Cojo Limited
Liam John Halfnight is a mutual person.
Active
Empirical Partners Limited
Liam John Halfnight is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Shortened
6 Months Ago on 13 Feb 2025
Mr Liam John Halfnight Appointed
7 Months Ago on 1 Feb 2025
Mr Liam John Halfnight Appointed
7 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Assured Cyber Ltd (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Liam John Halfnight as a director on 1 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Liam John Halfnight as a secretary on 1 February 2025
Submitted on 13 Feb 2025
Previous accounting period shortened from 30 July 2025 to 31 December 2024
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 July 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 17 Oct 2024
Registered office address changed from 31 Forth Drive Leicester Leicester Leicestershire LE19 4DH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Assured Cyber Ltd as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 July 2023
Submitted on 18 Apr 2024
Repayment History
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