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ASSURED AV LTD

Active
15580586·incorporated 2024-03-20

ASSURED AV LTD is an active UK private limited company, incorporated on 20 March 2024 at Companies House (number 15580586; OpenRegistry canonical ID GB-15580586-assured-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,482 active companies registered in Stone (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-20
Registered Address
UNIT A5, DOUGLAS PARK, STONE BUSINESS PARK, STONE, ST15 0YJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

ASSURED AV LTD has 2 persons with significant control on file:

  • Mr James Priest born 1977 resident in United Kingdom, British national. Notified 2024-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Christopher Rushton born 1977 resident in United Kingdom, British national. Notified 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15580586.

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