Assured Group Limited

03194090

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HARRIOTT DRIVE, WARWICK, CV34 6TJ

Incorporated 02/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Heath Simon Evans

director · Since 02/05/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Emanuel Crenstil Addae

secretary · Since 01/04/2008

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr David John Evans

director · Since 11/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Emanuel Crenstil Addae

director · Since 15/06/2016

DIRECTOR

GHANAIAN · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Assured Valeting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ

Reg: 04664600 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Heath Simon Evans

Ceased 07/07/2017

Charges6 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/04/2025Registered 24/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2015Registered 17/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2014Registered 04/03/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/11/2003Registered 05/12/2003

charge

outstanding

ROYAL BANK INVOICE FINANCE LIMITED

Created 26/04/2000Registered 26/04/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1997Registered 19/11/1997