Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Assured Group Investments Limited
- Incorporated
- 28 November 2016 (9 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Heath Simon Evans
- Accounts type
- Group
- Region
- West Midlands
- Address
- Heathcote Estate WorksHarriott DriveWarwickCV34 6TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Addae, Emanuel Crenstil
Secretary · Appointed 13 January 2017
Director · Appointed 13 January 2017
British
Born December 1962 (63)
Director · Appointed 13 January 2017
British
Born October 1976 (50)
Director · Appointed 28 November 2016
British
Born October 1968 (58)
Officer history (1 former)
3 April 2025
13 January 2017
Appointed Addae, Emanuel Crenstil as Secretary
13 January 2017
13 January 2017
13 January 2017
28 November 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1962 (63)
British
Born October 1976 (50)
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Group Investments Limited This company
Assured Aviation Services Limited Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Cancellation of shares | |||
| 15 May 2026 | Purchase of own shares | |||
| 17 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 27 October 2025 | Group of companies' accounts | 31 December 2024 |
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