# Assura One Limited

## Details

- **Company number:** [09714230](https://find-and-update.company-information.service.gov.uk/company/09714230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2015
- **Registered office:** 39 HIGH STREET, ORPINGTON, BR6 0JE
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## Previous names

- Calmore Construction Holdings Limited (until 16 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOUGALL, Alan | director | 15 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Mcdougall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2026 |  |
| Mr David Martin Moore | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£20,359 | £4,242 | 1 |
| 31 Aug 2024 | -£5,109 | £3,400 | 1 |
| 31 Aug 2023 | -£5,750 | £4,571 | 1 |
| 31 Aug 2022 | £3,725 | £20,307 | 1 |
| 31 Aug 2021 | £1,430 | £47,832 | 1 |
| 31 Aug 2020 | £4,778 | £31,840 | 1 |
| 31 Aug 2019 | £7,601 | £10,560 | - |
| 31 Aug 2018 | £4,250 | £2,686 | - |
| 31 Aug 2017 | £100 | £100 | - |
| 31 Aug 2016 | £100 | £100 | - |






## Registered address

602 companies are registered at this address - likely a registration agent.



