Assured Property Services Limited

Active06745355 Private limited company
Incorporated
10 November 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 November 2008
Appointed Ellinas, Panicos as Secretary
10 November 2008
Appointed Ellinas, Panicos as Director
10 November 2008
Appointed Temple Secretaries Limited as Corporate Secretary
10 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
10 November 2008
Appointed Kahan, Barbara as Director
10 November 2008
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11541537
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (2)
1 May 2019
Ceased Elena Ellinas — Owns 25–50% of shares
1 May 2019
Ceased Jayne Ellinas — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Assured Property Services Limited This company Owns 75–100% of shares
Equity GR Ltd Owns 75–100% of shares
Equity Sales and Lettings Limited Owns 75–100% of shares

Financials

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

Cash
£733,659
Employees
19
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,234 £296,678 £288,693 £200,302 £95,219 £8,926
Balance sheet detail
202520242023202220212020
Fixed Assets£18,215£21,430£25,211£29,660£37,992£46,238
Current Assets£2,206,379£1,977,538£2,172,260£1,897,224£1,531,941£871,602
Debtors£1,472,720£1,163,689£1,446,435£458,573£260,723£148,651
Cash£733,659£813,849£725,825£1,438,651£1,271,218£722,951
Creditors (< 1 year)£2,215,668£1,903,749£1,997,169£1,638,191£1,273,255£795,606
Net Current Assets(£9,289)£73,789£175,091£259,033£258,686£75,996
Shareholder Funds£8,926£95,219£200,302£288,693£296,678£122,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates10 November 2025
28 November 2025Total exemption full accounts30 April 2025
20 November 2024Confirmation statement with no updates10 November 2024
3 October 2024Total exemption full accounts30 April 2024
12 December 2023Confirmation statement with no updates10 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?