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Companies House/Warwick/Company profile

ASSURED GROUP INVESTMENTS LIMITED

Active
10500269·incorporated 2016-11-28

ASSURED GROUP INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 November 2016 at Companies House (number 10500269; OpenRegistry canonical ID GB-10500269-assured-group-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,822 active UK entities in that code and one of 5,190 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-28
Registered Address
HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

ASSURED GROUP INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Heath Simon Evans born 1968 resident in United Kingdom, British national. Notified 2016-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emanuel Crenstil Addae born 1962 resident in United Kingdom, British national. Notified 2025-04-03.
    • Holds 25–50% of voting rights
  • Mr David John Evans born 1976 resident in United Kingdom, British national. Notified 2025-04-03.
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Warwick: