Back to search

Spotless Detailing Limited

09062896

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Assured Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ
Incorporated 30/05/2014

Previously known as

Assured Uk Security Limited · until 29/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

80100
Private security activities

Officers

Mr. Emanuel Crenstil Addae

secretary · Since 30/05/2014

Mr Heath Simon Evans

director · Since 30/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Emanuel Crenstil Addae

director · Since 15/06/2016

DIRECTOR

GHANAIAN · ENGLAND · Age 63

Also on 2 other boards

Mr Tomas Niemczyk

director · Since 16/01/2018

COMPANY DIRECTOR

CZECH · ENGLAND · Age 47

Emanuel Crenstil Addae

secretary · Since 30/05/2014

Heath Simon Evans

director · Since 30/05/2014

British · United Kingdom · Age 57

Emanuel Crenstil Addae

director · Since 15/06/2016

Ghanaian · England · Age 63

Tomas Niemczyk

director · Since 16/01/2018

Czech · England · Age 47

Former

Colin Russell

director · Resigned 30/09/2020

Persons with Significant Control

Assured Group Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10500269 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 01/01/2019

Former PSCs

Mr Heath Simon Evans

Ceased 01/01/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2017Registered 06/12/2017

Change History

officer appointedNIEMCZYK, Tomas
2026-06-15
officer appointedADDAE, Emanuel Crenstil, Mr.
2026-06-15
officer appointedCRENSTIL ADDAE, Emanuel
2026-06-15
officer appointedEVANS, Heath Simon
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Assured Harriott Drive
2026-06-15

ASSURED HARRIOTT DRIVE

post townWarwick
2026-06-15

WARWICK