Register entry · No. 09714230
ASSURA ONE LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
Look
Last filed accounts
Net liabilities of £20,359: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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) -
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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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 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
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JE
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ASSURA ONE LIMITED current
- CALMORE CONSTRUCTION HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £4,242 | £-20,359 | 1 |
| 31 Aug 2024 | not published | not published | £3,400 | £-5,109 | 1 |
| 31 Aug 2023 | not published | not published | £4,571 | £-5,750 | 1 |
| 31 Aug 2022 | not published | not published | £20,307 | £3,725 | 1 |
| 31 Aug 2021 | not published | not published | £47,832 | £1,430 | 1 |
| 31 Aug 2020 | not published | not published | £31,840 | £4,778 | 1 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan McDougall | Director | 15 Apr 2026 | — | January 1967 | British · England |
| Lloyd Patrick Clark | Director | 28 Oct 2026 | — | February 1970 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lloyd Patrick Clark | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Oct 2026 | — | February 1970 | 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
Questions
Is ASSURA ONE LIMITED still trading?
The register shows ASSURA ONE LIMITED as active.
What does ASSURA ONE LIMITED do?
It files the industry code 82110 (Combined office administrative service activities).
When was ASSURA ONE LIMITED set up?
It was incorporated on 3 August 2015.
When are ASSURA ONE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ASSURA ONE LIMITED's next confirmation statement due?
By 29 April 2027.
Who runs ASSURA ONE LIMITED?
ASSURA ONE LIMITED has 2 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House