Assured Advances Limited

Active03197412 Private limited company
Incorporated
13 May 1996 (30 years)
Previously known as
Assured Money Ltd. (until 1 May 2009)
Bluetulip Solutions Ltd (until 8 November 2007)
Bishops Hall Limited (until 24 January 2007)
Earlier: Malvern Homeloans Ltd, Spendine Limited
Industry
Non-trading company (74990)
Directors
Owned by
Dennis Edward Myers
Accounts type
Dormant
Address
South Lodge New Road
Lambourne End
Romford
RM4 1AJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 2007
Also at Bishops Finance Ltd
British
Director · Appointed 18 January 2005
Also at Bishops Finance Ltd, Wirran Property Company Limited · more companies
British
Born May 1950 (76)
Officer history (8 former)
31 March 2022
Resigned Myers, Patricia Anne as Director
12 January 2007
Resigned Myers, Patricia Anne as Secretary
12 January 2007
Appointed Halls, Mark as Secretary
18 January 2005
Resigned Ince, Stella Lilian as Director
18 January 2005
Appointed Myers, Dennis Edward as Director
18 January 2005
Appointed Myers, Patricia Anne as Secretary
18 January 2005
Appointed Myers, Patricia Anne as Director
18 January 2005
Resigned Mairs, Margaret Susan as Director
18 January 2005
Resigned Ince, Stella Lilian as Secretary
23 May 1996
Appointed Ince, Stella Lilian as Director
23 May 1996
Appointed Mairs, Margaret Susan as Director
23 May 1996
Appointed Ince, Stella Lilian as Secretary
23 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
23 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1950 (76)
Former controllers (1)
31 March 2022
Ceased Patricia Anne Myers — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£1
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
14 July 2026Accounts for a dormant company31 May 2026
14 July 2025Confirmation statement with no updates13 July 2025
14 July 2025Accounts for a dormant company31 May 2025
15 July 2024Accounts for a dormant company31 May 2024
Show all recent filings

Some other companies at this address

Bishops Finance Ltd
Wirran Property Company Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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