Assured Office Solutions Limited

Active04053071 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Combined office administrative service activities (82110)
Directors
Stuart Robert Wakley
Owned by
Stuart Robert Wakley
Accounts type
Total exemption full
Region
Greater London
Address
33-35 Daws Lane
London
NW7 4SD

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Wakley, Michelle
Secretary · Appointed 17 July 2008
British
Wakley, Stuart Robert
Director · Appointed 25 October 2000
British
Born February 1969 (57)
Officer history (11 former)
30 March 2015
Resigned Salt, Robin Antony as Director
17 August 2009
Appointed Salt, Robin Antony as Director
17 July 2008
Appointed Wakley, Michelle as Secretary
15 July 2008
Resigned Smith, Graham Michael as Secretary
15 July 2008
Resigned Morris, Brian Bertram as Director
15 July 2008
Resigned Hollis, Roger Alan as Director
15 July 2008
Resigned Smith, Graham Michael as Director
25 September 2007
Appointed Morris, Brian Bertram as Director
20 February 2003
Appointed Hollis, Roger Alan as Director
20 February 2003
Resigned Wakley, Michelle as Director
20 February 2003
Resigned Mablaw Corporate Services Limited as Corporate Secretary
18 February 2003
Appointed Smith, Graham Michael as Secretary
18 February 2003
Appointed Smith, Graham Michael as Director
1 September 2002
Resigned Rushbrooke, Karen Jane as Director
1 September 2002
Resigned Rushbrooke, Alex Iain as Director
6 December 2000
Appointed Rushbrooke, Karen Jane as Director
6 December 2000
Appointed Wakley, Michelle as Director
25 October 2000
Appointed Rushbrooke, Alex Iain as Director
25 October 2000
Resigned Mablaw Corporate Services Limited as Corporate Director
25 October 2000
Resigned Mablaw Nominees Limited as Corporate Director
25 October 2000
Appointed Wakley, Stuart Robert as Director
15 August 2000
Appointed Mablaw Corporate Services Limited as Corporate Director
15 August 2000
Appointed Mablaw Nominees Limited as Corporate Director
15 August 2000
Appointed Mablaw Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Stuart Robert Wakley
Individual · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Net Assets
(£198,908)
Cash
£311
Employees
3
Debt Ratio
523%

Trend

Net Assets
(£400k) (£200k) £0 2016 2019 2020 2021 2022 2023 2024 (£354,583) (£336,331) (£317,584) (£269,918) (£220,489) (£226,021) (£198,908)
Balance sheet detail
2024202320222021202020192018201720162015
Fixed Assets£3,357£4,477£5,969£7,960£10,613£14,150£12,566£16,754£22,338
Current Assets£43,621£133,998£234,669£175,674£60,450£222,409£229,705£176,835£135,455£225,582
Debtors£43,310£214,547£51,550£213,211£221,321£168,451£127,071£217,198
Cash£311£15£20,122£8,765£8,900£9,198£8,384£8,384£8,384£8,384
Creditors (< 1 year)£65,955£96,625£6,157£67,082£587,962£537,923£512,376
Creditors (> 1 year)£298,541£356,927£376,490£505,808£0
Net Current Assets(£66,952)£68,043£130,469£79,049£54,293£155,327(£358,257)(£361,088)(£376,921)(£370,673)
Net Assets(£198,908)(£226,021)(£220,489)(£269,918)(£317,584)(£336,331)(£354,583)
Shareholder Funds(£336,331)(£345,691)(£344,334)(£354,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts31 December 2024
24 December 2025Previous accounting period shortened
27 September 2025Previous accounting period shortened
16 September 2025Confirmation statement with no updates11 August 2025
14 July 2025Registered office address changed
Show all recent filings

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