Assured Thought Limited

Active05288472 Private limited company
Incorporated
16 November 2004 (21 years)
Previously known as
O.G. Consultants Limited (until 10 August 2016)
Industry
Information technology consultancy activities (62020)
Directors
Daniel James Dore
Owned by
Izertis S.A.
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dore, Daniel James
Director · Appointed 16 November 2004
British
Born August 1971 (55)
Officer history (3 former)
15 March 2026
Resigned Dore, Joanna as Secretary
16 November 2004
Appointed Dore, Daniel James as Director
16 November 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 November 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 November 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 November 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 November 2004
Appointed Dore, Joanna as Secretary

Ownership 1 active

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

Izertis S.A.
Corporate entity · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. A33845009
Former controllers (1)
8 January 2025
Ceased Daniel James Dore — Owns 25–50% of shares

Financials

Net Assets
£517,631
Cash
£401,737
Employees
10
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £124,784 £351,403 £522,128 £319,698 £517,631
Balance sheet detail
20242023202220212020
Fixed Assets£40,808£29,330£31,414£35,894£37,072
Current Assets£794,708£632,592£861,385£597,925£768,812
Debtors£392,971£337,945£557,055£583,153
Cash£401,737£294,647£40,870£185,659
Creditors (< 1 year)£307,683£334,891£370,671
Creditors (> 1 year)£0£50,000
Net Current Assets£487,025£297,701£490,714£315,509£137,712
Net Assets£517,631£319,698£522,128£351,403£124,784
Shareholder Funds£517,631£319,698£522,128

What Assured Thought say about themselves

“With the right QA testing strategy, access to the right tools and resources, & the support of high-performance specialists, you can accelerate business growth”

— from assuredthought.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a small company31 December 2025
30 March 2026Termination of appointment of a secretary
30 March 2026Confirmation statement with no updates19 March 2026
19 March 2025Confirmation statement with updates19 March 2025
28 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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