Assured Admin Limited

Active09001068 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Assured Administrative Solutions Limited (until 5 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Melissa Bull
Owned by
Melissa Emily Laura Bull
Susan Helen Bates
Accounts type
Micro entity
Region
North West
Address
Willow House
33 Oldfield Road
Heswall
CH60 6SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2014
British
Born July 1962 (64)
Bull, Melissa
Director · Appointed 17 April 2014
British
Born December 1991 (34)
Officer history (1 former)
15 July 2024
Resigned Assured Secretaries Limited as Corporate Secretary
17 April 2014
Appointed Bates, David Leslie as Director
17 April 2014
Appointed Bull, Melissa as Director
17 April 2014
Appointed Assured Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Melissa Emily Laura Bull
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1991 (34)
Susan Helen Bates
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£9,897)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£6,161) £2,144 £4,280 £5,477 £3,411 (£9,897)
Balance sheet detail
202520242023202220212020
Current Assets£23£6,929£11,368£12,662£13,293£11,632
Creditors (< 1 year)£9,921£3,518£5,890£8,381£11,149£8,393
Creditors (> 1 year)£9,400
Net Current Assets(£9,897)£3,411£5,477£4,280£2,144£3,239
Net Assets(£9,897)£3,411£5,477£4,280£2,144(£6,161)
Shareholder Funds(£9,897)£3,411£5,477£4,280£2,144(£6,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates11 June 2026
25 February 2026Micro company accounts31 May 2025
14 January 2026Change of details for a person with significant control
14 January 2026Director's details changed
24 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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