Assert Services Limited

Active05048092 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
77 Ringwood Road
Longham
Ferndown
BH22 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson, John Findlay
Secretary · Appointed 28 July 2017
Director · Appointed 28 July 2017
British
Born December 1961 (64)
Director · Appointed 28 July 2017
British
Born March 1956 (70)
Officer history (8 former)
31 December 2019
Resigned Parczuk, James as Director
28 July 2017
Appointed Watson, John Findlay as Secretary
28 July 2017
Appointed Stephen, Gordon James as Director
28 July 2017
Appointed Watson, John Findlay as Director
28 July 2017
Resigned Curtis, Allen as Secretary
14 April 2017
Appointed Curtis, Allen as Secretary
13 April 2017
Resigned Thornton, Bernard William as Secretary
28 February 2017
Resigned Moran, Paul as Director
28 February 2017
Resigned Thornton, Bernard William as Director
15 January 2016
Appointed Parczuk, James as Director
1 April 2006
Appointed Moran, Paul as Director
1 April 2006
Appointed Thornton, Bernard William as Secretary
1 April 2006
Resigned Thornton, Linda Anne as Secretary
18 February 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
18 February 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
18 February 2004
Appointed Jpcord Limited as Corporate Nominee Director
18 February 2004
Resigned Jpcord Limited as Corporate Nominee Director
18 February 2004
Appointed Thornton, Linda Anne as Secretary
18 February 2004
Appointed Thornton, Bernard William as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc571065
Former controllers (1)
28 July 2017
Ceased James Parczuk — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited This company Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
3 March 2026Confirmation statement with no updates18 February 2026
Show all recent filings

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