OpenRegistry
Companies House/Harlow/Company profile

ASSURED SECURITY LIMITED

Active
01779829·incorporated 1983-12-21

ASSURED SECURITY LIMITED is an active UK private limited company, incorporated on 21 December 1983 at Companies House (number 01779829; OpenRegistry canonical ID GB-01779829-assured-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-12-21
Registered Address
C/O BROOKE & CO ACCOUNTING LTD, 92 WOODCROFT, HARLOW, CM18 6YA, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of ASSURED SECURITY LIMITED

Shareholders

Look up shareholders of ASSURED SECURITY LIMITED

Financials

Check financials of ASSURED SECURITY LIMITED

Filings

Check filing history of ASSURED SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED SECURITY LIMITED has 1 person with significant control on file:

  • Mr Craig Nicoll born 1974 resident in England, British national. Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Rothwell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Annette Margaret Rothwell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01779829.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.