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 Parking Limited
- Incorporated
- 17 January 2018 (8 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Assured Group Investments Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 7 Hussey RoadBattlefield Enterprise ParkShrewsburySY1 3TE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2018
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Assured Group Investments Limited
Corporate Director · Appointed 17 January 2018
Officer history (1 former)
30 September 2020
Resigned Russell, Colin as Director
17 January 2018
17 January 2018
Appointed Assured Group Investments Limited as Corporate Director
17 January 2018
Appointed Russell, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10500269
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 3 November 2026 | Change of name notice | |||
| 3 November 2026 | Certificate of change of name | |||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 27 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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