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Assured Process Management Limited

Assured Process Management Limited is an active company incorporated on 13 October 2016 with the registered office located in Edinburgh, City of Edinburgh. Assured Process Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC547722
Private limited company
Scottish Company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1967
Director • PSC • British • Lives in UK • Born in Jul 1952
Director • Consultant • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Business Solutions Limited
Mr Douglas Stewart Mundie is a mutual person.
Active
Five2eleven Ltd
Mr Andrew John Mitchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£25.38K
Increased by £18.27K (+257%)
Total Liabilities
-£16.9K
Increased by £13.42K (+386%)
Net Assets
£8.48K
Increased by £4.84K (+133%)
Debt Ratio (%)
67%
Increased by 17.71% (+36%)
Latest Activity
Mike Corcoran Resigned
6 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Micro Accounts Submitted
3 Years Ago on 26 Oct 2021
Karen Elizabeth Primrose (PSC) Resigned
4 Years Ago on 29 Jul 2021
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Documents
Termination of appointment of Mike Corcoran as a director on 18 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 12 October 2021 with updates
Submitted on 2 Nov 2021
Cessation of Karen Elizabeth Primrose as a person with significant control on 29 July 2021
Submitted on 2 Nov 2021
Micro company accounts made up to 31 March 2021
Submitted on 26 Oct 2021
Repayment History
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