Assured Energy Solutions Limited

Active06521787 Private limited company

What Assured Energy Solutions say about themselves

“AES are specialist providers of Purpose Built Student Accommodation (PBSA) and Build to Rent (BTR) solutions, with nearly two decades of experience in the…”

— from assuredenergysolutions.com
Incorporated
3 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Cosgrove
Karen Shannon
John Thomas Shannon
Owned by
Karen Shannon
Accounts type
Total exemption full
Region
North West
Address
Parkway House
Palatine Road
Manchester
M22 4DB

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cosgrove, James
Director · Appointed 1 November 2025
British
Born November 1975
Shannon, Karen
Director · Appointed 28 February 2020
British
Born February 1959 (67)
Shannon, Karen
Secretary · Appointed 3 March 2008
Shannon, John Thomas
Director · Appointed 3 March 2008
British
Born March 1966 (60)
Officer history (2 former)
1 November 2025
Appointed Cosgrove, James as Director
28 February 2020
Appointed Shannon, Karen as Director
30 April 2016
Resigned Wilson, Neil James as Director
1 November 2013
Resigned Dickinson, Andrew Marcus as Director
19 March 2013
Appointed Dickinson, Andrew Marcus as Director
19 March 2013
Appointed Wilson, Neil James as Director
3 March 2008
Appointed Shannon, Karen as Secretary
3 March 2008
Appointed Shannon, John Thomas as Director

Ownership 2 active

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

Karen Shannon
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
John Shannon
Individual · Notified 3 March 2017
Has significant influence or control
British
Born March 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£106,279
Cash
£72,242
Employees
4
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £113,057 £301,184 £251,981 £152,400 £138,293 £85,255 £106,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,174£4,105£3,230£1,586£3,141£5,330£4,951
Current Assets£563,148£327,716£353,840£213,847£341,108£643,351£438,623
Debtors£464,906£230,038£238,163£160,805£448,617£244,751
Cash£72,242£67,678£80,677£177,803£190,234£193,872
Creditors (< 1 year)£458,499£245,786£218,094£34,760£91,671£346,484£329,576
Creditors (> 1 year)£0£28,273
Net Current Assets£104,649£81,930£135,746£179,087£249,437£296,867£109,047
Net Assets£106,279£85,255£138,293£152,400£251,981£301,184£113,057
Shareholder Funds£106,279£85,255£138,293£152,400£251,981£301,184£113,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates4 March 2026
10 December 2025Total exemption full accounts30 September 2025
11 November 2025Appointment of a director
21 May 2025Total exemption full accounts30 September 2024
13 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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