Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Assure Consulting (Holdings) Limited
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Pinnacle Building A150-170 Midsummer BoulevardMilton KeynesMK9 1FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2024
British
Born October 1980 (46)
Director · Appointed 15 May 2014
British
Born June 1970 (56)
Director · Appointed 15 May 2014
British
Born October 1971 (55)
Officer history (1 former)
19 July 2024
15 May 2014
15 May 2014
15 May 2014
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14662231
Other holdings 1
Companies where Assure Consulting (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 March 2023
Ceased Claire Mason — Owns 25–50% of shares
13 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Assure Consulting (Holdings) Limited This company Owns 75–100% of shares
Assure Consulting (Bedford) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,686
- Cash
- £1,431
- Profit
- (£280)
- Employees
- 3
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | |||||
| Current Assets | £30,570 | £38,880 | £5,062,129 | £5,130,506 | £3,552,637 | £2,401,955 |
| Cash | £1,431 | £1,479 | £3,679,255 | £4,303,172 | £2,725,673 | £1,619,328 |
| Creditors (< 1 year) | £8,030 | £8,266 | £17,377 | £11,228 | £11,984 | |
| Net Current Assets | £30,570 | £30,850 | £5,053,863 | £5,113,129 | £3,541,409 | £2,389,971 |
| Net Assets | £30,686 | £30,966 | £5,113,963 | £5,173,229 | £3,541,509 | £2,390,071 |
| Shareholder Funds | £30,686 | £30,966 | £5,113,963 | £5,173,229 | £3,541,509 | £2,390,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Director's details changed | |||
| 11 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Memorandum and Articles of Association | |||
| 10 June 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Beckenham
Birmingham
Reading
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →