OpenCompanies

Assured Security Limited

Company number
01779829
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1983
Nature of business
Security systems service activities

Registered office

Co Brooke & Co Accounting Ltd
92 Woodcroft
Harlow
CM18 6YA

Officers

NameRoleAppointedResigned
MOODY, Peter Robert Secretary - 8 Sep 1996
MOODY, Lesley Mary Director - 8 Sep 1996
MOODY, Peter Robert Director - 8 Sep 1996
ROTHWELL, Annette Elizabeth Margaret Director 8 Sep 1996 1 Jan 2021
ROTHWELL, Annette Elizabeth Margaret Secretary 8 Sep 1996 1 Jan 2021
ROTHWELL, Abigail Director 21 Apr 2023
NICOLL, Craig Director 21 Apr 2023
ROTHWELL, Stephen Director 8 Sep 1996

Control

NameNature of controlNotifiedCeased
Mrs Annette Margaret Rothwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2021
Mr Stephen Rothwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Oct 2022
Mr Craig Nicoll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £73,820 £20,387 8
31 Dec 2024 £46,391 £11,218 8
31 Dec 2023 £62,585 £25,429 8
31 Dec 2022 £72,796 £57,130 8
31 Dec 2021 £171,879 £185,584 9
31 Dec 2020 £251,707 £129,921 11
31 Dec 2019 £395,186 £259,512 10
31 Dec 2018 £341,563 £216,511 10
31 Dec 2017 £292,915 £322,476 10
31 Dec 2016 £291,806 £120,650 10
31 Dec 2015 £134,971 £59,410 -
31 Dec 2014 £73,841 £61,996 -
31 Dec 2013 £22,098 £19,165 -
31 Dec 2012 £43,451 £2,966 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
14 Jun 1996 - - -
14 Jun 1995 - - -
14 Jun 1994 - - -
14 Jun 1993 - - -
14 Jun 1992 - - -
14 Jun 1991 - - -
14 Jun 1990 - - -
14 Jun 1989 - - -
14 Jun 1988 - - -
14 Jun 1987 - - -
14 Jun 1986 - - -

Data