Assured Searches Ltd

Active04661420 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Gillian Jennifer Benger
Ian Martyn Benger
Accounts type
Total exemption full
Region
South West
Address
2430 The Quadrant Aztec West
Almondsbury
Bristol
BS32 4AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2004
British
Born March 1974 (52)
Officer history (5 former)
26 July 2025
Resigned Benger, Martyn John as Director
26 July 2025
Resigned Benger, Martyn John as Secretary
16 January 2012
Resigned Sponsillo, Antony as Director
15 March 2006
Appointed Sponsillo, Antony as Director
1 November 2004
Resigned Benger, James Andrew as Director
1 May 2004
Appointed Benger, Ian Martyn as Director
1 May 2004
Appointed Benger, Martyn John as Director
10 February 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 February 2003
Appointed Benger, James Andrew as Director
10 February 2003
Appointed Benger, Martyn John as Secretary

Ownership 2 active

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

Gillian Jennifer Benger
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (1)
26 July 2025
Ceased Martyn John Benger — Owns 25–50% of shares

Financials

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

Net Assets
£121,961
Cash
£14,488
Debt Ratio
61%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £61,579 £122,996 £105,028 £123,354 £121,961
Balance sheet detail
20252024202320212020
Fixed Assets£15,775£19,344£25,854£12,243£3,521
Current Assets£293,495£279,312£210,532£310,372£246,460
Debtors£279,007£236,124£165,758£279,616£205,579
Cash£14,488£43,188£44,774£30,756£40,881
Creditors (< 1 year)£161,158£142,679£93,218£121,695£85,546
Creditors (> 1 year)£22,208£27,787£33,228£75,598£102,856
Net Current Assets£132,337£136,633£117,314£188,677£160,914
Net Assets£121,961£123,354£105,028£122,996£61,579
Shareholder Funds£121,961£123,354£105,028£122,996£61,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Replacement filing of Confirmation Statement10 February 2026
22 April 2026Notification of a person with significant control
11 February 2026Confirmation statement with no updates10 February 2026
19 December 2025Total exemption full accounts31 August 2025
2 September 2025Termination of appointment of a secretary
Show all recent filings

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