OpenRegistry
Companies House/Malvern/Company profile

ASSURE GROUP HOLDINGS LIMITED

Active
08132432·incorporated 2012-07-05

ASSURE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2012 at Companies House (number 08132432; OpenRegistry canonical ID GB-08132432-assure-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,676 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-05
Registered Address
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ASSURE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of ASSURE GROUP HOLDINGS LIMITED

Financials

Check financials of ASSURE GROUP HOLDINGS LIMITED

Filings

Check filing history of ASSURE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

ASSURE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Victoria Rucinski born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Gerard Rucinski born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Peter Rucinski born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Rucinski born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ASSURE GROUP HOLDINGS LIMITED has previously traded as:

  • MALVERN GATES AND SECURITY LTD (until 2023-05-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08132432.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.