Assurity Systems Limited

Active11413693 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Other information technology service activities (62090)
Owned by
Eileen Teresa Buck
Colin Peter Jupe
Accounts type
Total exemption full
Region
South West
Address
26 Berkeley Square
Bristol
BS8 1HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 7 September 2026
Owns 50–75% of shares
Community Interest Company (Cic)
Reg. no. 07716988
Eileen Teresa Buck
Individual · Notified 14 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Colin Peter Jupe
Individual · Notified 13 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
17 February 2020
Ceased Bradley Alfred James Collier-Large — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assurity Systems Limited This company Owns 50–75% of shares
Cyber Centre of Excellence Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£61,237)
Cash
£34,435
Employees
2
Debt Ratio
134%
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2025 (£9,024) £1,544 (£101,921) (£171,988) (£132,904) (£61,237)
Balance sheet detail
202520232022202120202019
Fixed Assets£874£2,017£2,448
Current Assets£181,049£268,137£614,187£432,986£630,321£6,160
Debtors£26,566£84,689£234,316£5,700£17,942£50
Cash£34,435£96,585£178,072£179,586£484,453£6,110
Creditors (< 1 year)£209,310£361,069£741,407£487,407£628,777£15,184
Creditors (> 1 year)£33,850£41,989£47,216£47,500
Net Current Assets(£28,261)(£92,932)(£127,220)
Net Assets(£61,237)(£132,904)(£171,988)(£101,921)£1,544(£9,024)
Shareholder Funds(£61,237)(£132,904)(£171,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 April 2025
4 March 2026Confirmation statement with updates13 February 2026
20 May 2025Previous accounting period extended
25 February 2025Confirmation statement with updates13 February 2025
26 September 2024Notification of a person with significant control
Show all recent filings

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