ASSURE FM LTD

Active London

Other construction installation

0 employees website.com
Other construction installation
A

ASSURE FM LTD

Other construction installation

Founded 5 Jan 2022 Active London, England 0 employees website.com
Other construction installation

Previous Company Names

SIMPLE AND GREEN INVESTMENTS LIMITED 5 Jan 2022 — 5 Feb 2025
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Nov 2025 Next due 9 Dec 2026 7 months remaining
Net assets £92K £91K 2024 year on year
Total assets £152K £140K 2024 year on year
Total Liabilities £60K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4803 Hobart Building The Wardian 2 Wards Place London E14 9ZD England

Full company profile for ASSURE FM LTD (13830554), an active company based in London, England. Incorporated 5 Jan 2022. Other construction installation. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£91.64k

Increased by £90.73k (+9894%)

Total Liabilities

£60.28k

Increased by £48.83k (+426%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 53 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Craig Andrew MccannDirectorBritishScotland484 Feb 2025Active
Simon James BreenDirectorBritishUnited Kingdom545 Jan 2022Active

Shareholders

Shareholders (2)

Mark Mccolgan
100.0%
1,000
Kevin Crichton
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 18 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark John Mccolgan

British

Active
Notified 25 Nov 2025
Residence Scotland
DOB September 1993
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Kevin Crichton

Ceased 25 Nov 2025

Ceased

Simon James Breen

Ceased 18 Feb 2025

Ceased

Group Structure

Group Structure

ASSURE FM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2025AccountsAnnual accounts made up to 31 Jan 2026
26 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with updates
25 Nov 2025Persons With Significant ControlCessation of Kevin Crichton as a person with significant control on 25 Nov 2025
25 Nov 2025Persons With Significant ControlMark Mccolgan notified as a person with significant control
17 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2026

26 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with updates

25 Nov 2025 Persons With Significant Control

Cessation of Kevin Crichton as a person with significant control on 25 Nov 2025

25 Nov 2025 Persons With Significant Control

Mark Mccolgan notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Jan 2026

4 months ago on 16 Dec 2025

Confirmation statement made on 25 Nov 2025 with updates

5 months ago on 26 Nov 2025

Cessation of Kevin Crichton as a person with significant control on 25 Nov 2025

5 months ago on 25 Nov 2025

Mark Mccolgan notified as a person with significant control

5 months ago on 25 Nov 2025