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ASSURE FM LTD

Active
13830554·incorporated 2022-01-05

ASSURE FM LTD is an active UK private limited company, incorporated on 5 January 2022 at Companies House (number 13830554; OpenRegistry canonical ID GB-13830554-assure-fm-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-05
Registered Address
4803 HOBART BUILDING THE WARDIAN, 2 WARDS PLACE, LONDON, E14 9ZD, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

ASSURE FM LTD has 1 person with significant control on file:

  • Mr Mark John Mccolgan born 1993 resident in Scotland, British national. 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

3 historical PSC records have ceased:

  • Mr Simon James Breen born 1971 resident in United Kingdom, British national. Notified 2022-01-05. Ceased 2025-02-18.
    • Owns 75% or more of shares
  • Assure Group Scotland Ltd (United Kingdom reg. Sc836563). Notified 2025-02-18. Ceased 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Crichton born 1989 resident in Scotland, British national. Notified 2025-10-08. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSURE FM LTD has previously traded as:

  • SIMPLE AND GREEN INVESTMENTS LIMITED (until 2025-02-05)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13830554.

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