# Assured Security Limited

## Details

- **Company number:** [01779829](https://find-and-update.company-information.service.gov.uk/company/01779829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1983
- **Registered office:** C/O BROOKE & CO ACCOUNTING LTD, 92 WOODCROFT, HARLOW, CM18 6YA
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOODY, Peter Robert | director | - | 8 Sep 1996 |
| MOODY, Peter Robert | secretary | - | 8 Sep 1996 |
| MOODY, Lesley Mary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |