Assuria Limited

Active05312996 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Terence Patrick Pudwell
Owned by
Terence Patrick Pudwell
Roderick Nicholas Connor
Accounts type
Total exemption full
Region
South East
Address
C/o Carbon Accountancy Limited Reading Enterprise Centre
University Of Reading
Earley Gate
Whiteknights Road
Reading
RG6 6BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pudwell, Terence Patrick
Director · Appointed 19 April 2005
British
Born March 1953 (73)
Director · Appointed 14 December 2004
British
Born December 1947 (78)
Officer history (3 former)
30 April 2015
Resigned Connor, Linda Jocelyn as Secretary
19 April 2005
Appointed Pudwell, Terence Patrick as Director
14 December 2004
Appointed Connor, Roderick Nicholas as Director
14 December 2004
Appointed Dmcs Secretaries Limited as Corporate Secretary
14 December 2004
Resigned Dmcs Secretaries Limited as Corporate Secretary
14 December 2004
Appointed Dmcs Directors Limited as Corporate Director
14 December 2004
Resigned Dmcs Directors Limited as Corporate Director
14 December 2004
Appointed Connor, Linda Jocelyn as Secretary

Ownership 2 active

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

Terence Patrick Pudwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Financials

Net Assets
(£276,241)
Cash
£3,599
Employees
15
Debt Ratio
223%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£349,497) £521,811 £144,856 (£39,075) (£216,217) (£276,241)
Balance sheet detail
202420232022202120202019
Fixed Assets£460£1,626£3,629£4,987£7,732£10,429
Current Assets£224,274£374,885£369,801£466,809£969,671£357,050
Debtors£380,235£450,656£354,994
Cash£3,599£8,173£6,072£86,574£519,015£2,056
Creditors (< 1 year)£302,700£351,964£412,435£278,840£288,385£625,323
Creditors (> 1 year)£198,275£240,764£70£48,100£167,207£91,653
Net Current Assets(£78,426)£22,921(£42,634)£187,969£681,286(£268,273)
Net Assets(£276,241)(£216,217)(£39,075)£144,856£521,811(£349,497)
Shareholder Funds(£276,241)(£216,217)(£39,075)£144,856£521,811(£349,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Amended total exemption full accounts31 December 2025—
18 December 2025Confirmation statement with no updates14 December 2025
8 July 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates14 December 2024
2 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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