Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Assured Information Systems Limited
- Incorporated
- 11 September 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Oxana Karpenko PickeralEnnov
- Controlled by
- Oxana Karpenko Pickeral
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Eaton Court RoadColmworth Business ParkSt NeotsPE19 8ER
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Pickeral, Oxana Karpenko
Director · Appointed 7 September 2026
American
Born December 1973 (52)
Ennov
Corporate Director · Appointed 30 July 2026
Officer history (14 former)
7 September 2026
Resigned Paris, Olivier as Director
7 September 2026
Appointed Pickeral, Oxana Karpenko as Director
30 July 2026
Appointed Ennov as Corporate Director
30 July 2026
Resigned Bros, Marie-Laure as Director
5 March 2024
Resigned Pillinger, Nicolas as Secretary
5 March 2024
Resigned Pillinger, Nicolas Joseph as Director
16 February 2018
Appointed Pillinger, Nicolas as Secretary
16 February 2018
Resigned Deleuse, James Joseph Yvon as Secretary
1 May 2015
Appointed Deleuse, James Joseph Yvon as Secretary
28 April 2015
Resigned Rawling, Alan Keith, Dr as Director
28 April 2015
Resigned Rawling, Alan Keith, Dr as Secretary
7 July 2014
Appointed Bros, Marie-Laure as Director
7 July 2014
Appointed Paris, Olivier as Director
7 July 2014
7 July 2014
7 July 2014
Appointed Pillinger, Nicolas Joseph as Director
1 May 2014
Appointed Rawling, Alan Keith, Dr as Secretary
30 April 2014
31 March 1999
1 February 1998
1 February 1998
31 January 1998
Resigned Howes, Stephen Andrew as Secretary
31 January 1998
Resigned Howes, Stephen Andrew as Director
11 September 1996
11 September 1996
11 September 1996
11 September 1996
11 September 1996
Appointed Howes, Stephen Andrew as Secretary
11 September 1996
Appointed Howes, Stephen Andrew as Director
11 September 1996
Appointed Rawling, Alan Keith, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oxana Karpenko Pickeral
Individual · Notified 30 July 2026
Right to appoint and remove directors
American
Born December 1973 (52)
Former controllers (5)
7 September 2026
Ceased Marie-Laure Bros — Has significant influence or control
30 July 2026
Ceased Ennov — Owns 75–100% of shares
30 July 2026
Ceased Olivier Pâris — Owns 25–50% of shares
30 July 2026
Ceased Ennov — Owns 75–100% of shares
28 May 2020
Ceased Windcrest Partners — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,911,409
- Cash
- £299,419
- Employees
- 86
- Debt Ratio
- 56%
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £14,101,178 |
| Current Assets | £4,024,780 |
| Debtors | £3,725,361 |
| Cash | £299,419 |
| Creditors (< 1 year) | £10,214,549 |
| Net Current Assets | (£6,189,769) |
| Net Assets | £7,911,409 |
| Shareholder Funds | £7,911,409 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 7 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Cessation of a person with significant control | |||
| 24 September 2026 | Change of details for a person with significant control | |||
| 24 September 2026 | Cessation of a person with significant control |
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