Assero Security Services Limited CARDIFF


Assero Security Services Limited is a private limited company situated at Office 55 Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Luke A., appointed on 22 January 2020. Director Simas N., appointed on 22 January 2020.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Assero Security Services Limited Address / Contact

Office Address Office 55 Sophia House
Office Address2 28 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12418398
Date of Incorporation Wed, 22nd Jan 2020
Industry Private security activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Luke A.

Position: Director

Appointed: 22 January 2020

Simas N.

Position: Director

Appointed: 22 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Simas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luke A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kieran W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Simas N.

Notified on 22 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke A.

Notified on 22 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kieran W.

Notified on 14 June 2023
Ceased on 14 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets40 00046 137 
Net Assets Liabilities211
Other
Average Number Employees During Period222
Called Up Share Capital Not Paid Not Expressed As Current Asset45 12511
Creditors50 000  
Net Current Assets Liabilities40 00046 137 
Other Operating Expenses Format239 7674 82875 961
Other Operating Income Format23  
Profit Loss-37 55610 476-40 818
Staff Costs Employee Benefits Expense 288 965316 257
Total Assets Less Current Liabilities211
Turnover Revenue208304 269351 400

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 17th, October 2023
Free Download (9 pages)

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