Assured Information Security Limited

Active07294829 Private limited company
Incorporated
24 June 2010 (16 years)
Previously known as
Assured Resourcing Limited (until 10 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Daniel John Matthews
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2010
British
Born January 1972 (54)
Officer history (1 former)
24 June 2010
Appointed Matthews, Daniel John as Director
24 June 2010
Appointed Davies, Elizabeth Ann as Nominee Director
24 June 2010
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 1 active

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

Individual · Notified 24 June 2016
Owns 75–100% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£26,828
Cash
£21,693
Employees
1
Debt Ratio
-17%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 2026 £9,134 £79,302 £111,796 £100,483 £40,121 £26,828
Balance sheet detail
2026202520242023202220212020
Fixed Assets£979£1,317£1,602£164£246£328
Current Assets£21,964£42,133£122,580£183,114£298,826£68,660
Debtors£271£1,735£12,348£58,441£214,610£62,711
Cash£21,693£40,398£110,232£124,673£84,216£5,949
Creditors (< 1 year)£71,482£169,770£59,854
Creditors (> 1 year)£0£50,000£0
Net Current Assets£25,849£38,804£98,881£111,632£129,056£8,806
Net Assets£26,828£40,121£100,483£111,796£79,302£9,134
Shareholder Funds£111,796£79,302£9,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
8 May 2026Confirmation statement with no updates5 May 2026
18 August 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates5 May 2025
25 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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