Ltd Facts The UK company register, as filed

Register entry · No. 04053071

ASSURED OFFICE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 15 Aug 2000

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Aug 2026 (79 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £127,270: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33-35 DAWS LANE, LONDON, ENGLAND, NW7 4SD

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    25 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2026 · OVERDUE
    Last made up to
    11 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. ASSURED OFFICE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £53 £-127,270 3
31 Dec 2024 not published not published £311 £-198,908 3
31 Dec 2023 not published not published £15 £-226,021 3
31 Dec 2022 not published not published £20,122 £-220,489 3
31 Dec 2021 not published not published £8,765 £-269,918 3
31 Dec 2020 not published not published £8,900 £-317,584 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Robert Wakley Project Director Director 25 Oct 2000 — February 1969 British · United Kingdom
Michelle Wakley Company Secretary Secretary 17 Jul 2008 — August 1969 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Robert Wakley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Aug 2016 — February 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ASSURED OFFICE SOLUTIONS LIMITED still trading?

The register shows ASSURED OFFICE SOLUTIONS LIMITED as active.

What does ASSURED OFFICE SOLUTIONS LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was ASSURED OFFICE SOLUTIONS LIMITED set up?

It was incorporated on 15 August 2000.

When are ASSURED OFFICE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 25 September 2027. The last accounts were made up to 31 December 2025.

When is ASSURED OFFICE SOLUTIONS LIMITED's next confirmation statement due?

It was due on 25 August 2026 and is overdue.

Who runs ASSURED OFFICE SOLUTIONS LIMITED?

ASSURED OFFICE SOLUTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69202), active, set up around the same time. More in this industry →

  1. SC214146 KINGSWAY MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2000 69202 · Bookkeeping activities
  2. SC213805 S.M.M.S. LTD. Active Private Limited Company Inc. 14 Dec 2000 82110 · Combined office administrative service activities
  3. 04124546 BGA MEDIA SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 2000 82110 · Combined office administrative service activities
  4. 04123368 CITY ENTERPRISES LTD Active Private Limited Company Inc. 12 Dec 2000 70229 · Management consultancy activities other than financial management
  5. 04116235 FASTNESS DATA SERVICES LIMITED Active Private Limited Company Inc. 28 Nov 2000 82110 · Combined office administrative service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House