ASSURED PROPERTY SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

19 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
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ASSURED PROPERTY SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 10 Nov 2008 Active London, England 19 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
Accounts Submitted 28 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Dec 2025 Next due 24 Nov 2026 6 months remaining
Net assets £9K £86K 2025 year on year
Total assets £2M £226K 2025 year on year
Total Liabilities £2M £312K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

869 High Road London N12 8QA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSURED PROPERTY SERVICES LIMITED (06745355), an active property, infrastructure and construction company based in London, England. Incorporated 10 Nov 2008. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£733.66k

Decreased by £80.19k (-10%)

Net Assets

£8.93k

Decreased by £86.29k (-91%)

Total Liabilities

£2.22M

Increased by £311.92k (+16%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

100%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Panicos EllinasDirectorBritishEngland4810 Nov 2008Active
Panicos EllinasSecretaryBritishUnknown10 Nov 2008Active

Shareholders

Shareholders (1)

Eea Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Eea Holdings Ltd

United Kingdom

Active
Notified 1 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Panicos Ellinas

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1978
Nature of Control
  • Right To Appoint And Remove Directors

Jayne Ellinas

Ceased 1 May 2019

Ceased

Elena Ellinas

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

EEA HOLDINGS LTD united kingdom
ASSURED PROPERTY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
64 Church Street, Enfield (EN2 6AX) ENFIELD
Leasehold-13 Sept 2012
213, 215 and, 217 Hertford Road, Enfield (EN3 5JH) ENFIELD
Leasehold-26 Jul 2011
64 Church Street, Enfield (EN2 6AX)
Leasehold
Added 13 Sept 2012
District ENFIELD
213, 215 and, 217 Hertford Road, Enfield (EN3 5JH)
Leasehold
Added 26 Jul 2011
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
28 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
20 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
3 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
12 Dec 2023Confirmation StatementConfirmation statement made on 10 Nov 2023 with no updates
17 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

20 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

12 Dec 2023 Confirmation Statement

Confirmation statement made on 10 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 3 Oct 2024

Confirmation statement made on 10 Nov 2023 with no updates

2 years ago on 12 Dec 2023