ASSURED INSURANCE SOLUTIONS LIMITED

Dissolved London
3 employees website.com
A

ASSURED INSURANCE SOLUTIONS LIMITED

Founded 13 Nov 2002 Dissolved London, England 3 employees website.com

Previous Company Names

ASSURED FLEET SERVICES LIMITED 13 Nov 2002 — 11 Apr 2007
Accounts Submitted 20 Oct 2024
Confirmation Submitted 7 Mar 2024 Next due 22 Nov 2021 55 months overdue
Net assets £413K £5K 2023 year on year
Total assets £433K £228K 2023 year on year
Total Liabilities £21K £223K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for ASSURED INSURANCE SOLUTIONS LIMITED (04588655), a dissolved company based in London, England. Incorporated 13 Nov 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.96k

Decreased by £35.11k (-95%)

Net Assets

£412.58k

Decreased by £4.90k (-1%)

Total Liabilities

£20.57k

Decreased by £223.17k (-92%)

Turnover

£947.00

Decreased by £52.77k (-98%)

Employees

3

Debt Ratio

5%

Decreased by 32 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brown & Brown, Inc.
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Howcroft

Ceased 19 Jun 2018

Ceased

Rib Assured Group Limited

Ceased 8 Dec 2023

Ceased

Group Structure

Group Structure

ASSURED INSURANCE SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025GazetteGazette Dissolved Voluntary
5 Nov 2024GazetteGazette Notice Voluntary
24 Oct 2024DissolutionDissolution Application Strike Off Company
20 Oct 2024AccountsAnnual accounts filed
20 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jan 2025 Gazette

Gazette Dissolved Voluntary

5 Nov 2024 Gazette

Gazette Notice Voluntary

24 Oct 2024 Dissolution

Dissolution Application Strike Off Company

20 Oct 2024 Accounts

Annual accounts filed

20 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 Jan 2025

Gazette Notice Voluntary

1 years ago on 5 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 24 Oct 2024

Annual accounts filed

1 years ago on 20 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 20 Oct 2024