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Companies House/Ashtead/Company profile

ASSURED PRODUCTS LIMITED

Active
07053634·incorporated 2009-10-22

ASSURED PRODUCTS LIMITED is an active UK private limited company, incorporated on 22 October 2009 at Companies House (number 07053634; OpenRegistry canonical ID GB-07053634-assured-products-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 837 active companies registered in Ashtead, Ashtead (postcode KT21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-22
Registered Address
62 THE STREET, ASHTEAD, ASHTEAD, KT21 1AT
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Assured Products Trustees Limited (England reg. 16855451). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Richard Blake born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
  • Mr Peter Graham born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares

Previous names

ASSURED PRODUCTS LIMITED has previously traded as:

  • ENVIRO-WORKS EUROPE LIMITED (until 2012-04-26)
  • BIO TECHNOLOGIES LIMITED (until 2010-06-22)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Ashtead: