Website & contact details
- Website
Assured Travel Solutions Ltd
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Business and domestic software development (62012) Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2nd FloorSouth One Castle ParkTower HillBristolBS2 0JA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2019
British
Born August 1954 (72)
Director · Appointed 14 February 2014
British
Born June 1953 (73)
Director · Appointed 14 February 2014
British
Born October 1955 (71)
Yeo, Dorothy Margaret Mary
Director · Appointed 14 February 2014
British
Born March 1952 (74)
Tuck, Paul William
Director · Appointed 14 February 2014
English
Born June 1955 (71)
Officer history (1 former)
11 September 2020
Resigned Curcic, Peter as Director
29 April 2019
14 February 2014
14 February 2014
14 February 2014
Appointed Yeo, Dorothy Margaret Mary as Director
14 February 2014
Appointed Tuck, Paul William as Director
14 February 2014
Appointed Curcic, Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 August 2021
Ceased Peter Curcic — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£71,048)
- Cash
- £112,591
- Employees
- 5
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £238,877 | £202,877 | £168,877 | £131,877 | £116,609 | ||
| Current Assets | £117,385 | £106,327 | £117,527 | £120,321 | £141,340 | £110,556 | £111,878 |
| Debtors | £4,794 | £3,047 | £6,880 | £7,371 | £8,020 | £3,316 | £9,822 |
| Cash | £112,591 | £103,280 | £110,647 | £112,950 | £133,320 | £107,240 | £102,056 |
| Creditors (< 1 year) | £464,432 | £383,278 | £314,659 | £244,315 | £193,634 | £304,637 | £260,544 |
| Creditors (> 1 year) | £31,878 | £37,189 | £38,724 | £38,387 | £40,833 | ||
| Net Current Assets | (£347,047) | (£276,951) | (£197,132) | (£123,994) | (£52,294) | (£194,081) | (£148,666) |
| Net Assets | (£71,048) | (£39,263) | £3,021 | £40,496 | £75,750 | ||
| Shareholder Funds | (£71,048) | (£39,263) | £3,021 | £40,496 | £75,750 | (£62,204) | (£32,057) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Director's details changed | |||
| 29 July 2025 | Confirmation statement with no updates | 24 July 2025 |
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