Register entry · No. 08306238
ASSURED ASSET ENERGY LIMITED
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2023 (1309 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 Dec 2023 (1058 days).
Companies House register · What this means
The other 11 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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Nov 2012 (13 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Mar 2023 · OVERDUE
- Last made up to
- 31 Mar 2021
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Dec 2023 · OVERDUE
- Last made up to
- 23 Nov 2022
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ASSURED ASSET ENERGY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keogh Investments Limited company · 08323442 · England And Wales | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm | 6 Apr 2016 | — | — | |
| Colombini Asset Management Limited company · 08323381 · England And Wales | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ASSURED ASSET ENERGY LIMITED still trading?
The register shows ASSURED ASSET ENERGY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ASSURED ASSET ENERGY LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was ASSURED ASSET ENERGY LIMITED set up?
It was incorporated on 23 November 2012.
When are ASSURED ASSET ENERGY LIMITED's accounts due?
They were due on 31 March 2023 and are overdue. The last accounts were made up to 31 March 2021.
When is ASSURED ASSET ENERGY LIMITED's next confirmation statement due?
It was due on 7 December 2023 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House