Assured Computer Solutions Limited

Active04360679 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Rupert Oliver Clark
Owned by
Rupert Oliver Clark
Accounts type
Total exemption full
Region
Greater London
Address
4 Richards Close
Uxbridge
UB10 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clark, Rupert Oliver
Director · Appointed 4 February 2002
British
Born May 1976 (50)
Officer history (4 former)
12 April 2024
Resigned Clark, Christopher John as Secretary
12 April 2024
Resigned Clark, Christopher John as Director
4 February 2002
Appointed Clark, Rupert Oliver as Director
4 February 2002
Appointed Clark, Christopher John as Secretary
4 February 2002
Appointed Clark, Christopher John as Director
29 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Rupert Oliver Clark
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,518,136
Cash
£493,586
Employees
2
Debt Ratio
7%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £517,233 £660,405 £1,232,792 £1,474,246 £1,518,136
Balance sheet detail
20252024202320212020
Fixed Assets£1,121,838£1,060,444£45,828£58,761
Current Assets£517,012£581,798£1,514,246£794,058£584,486
Debtors£23,426£227,229£317,893£190,082
Cash£493,586£354,569£1,196,353£603,976
Creditors (< 1 year)£120,714£167,996£327,282£192,414£67,253
Net Current Assets£396,298£413,802£1,186,964£601,644£517,233
Net Assets£1,518,136£1,474,246£1,232,792£660,405£517,233
Shareholder Funds£1,518,136£1,474,246£1,232,792£660,405£517,233

Turnover£589,407
Gross Profit£458,305
Admin Expenses£91,457
Staff Costs£23,001
Operating Profit£366,848
Profit Before Tax£367,018
Tax£58,709£60,157
Profit for Period£308,309£256,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
19 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with updates25 January 2025
23 December 2024Total exemption full accounts31 March 2024
12 April 2024Termination of appointment of a secretary
Show all recent filings

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