Ltd Facts The UK company register, as filed

Register entry · No. 11413693

ASSURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 13 Jun 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £61,237: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2018 (8 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 BERKELEY SQUARE, BRISTOL, ENGLAND, BS8 1HP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ASSURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 (18 months) not published not published £34,435 £-61,237 2
31 Oct 2023 not published not published £96,585 £-132,904 3
31 Oct 2022 not published not published £178,072 £-171,988 3
31 Oct 2021 not published not published £179,586 £-101,921 3
31 Oct 2020 not published not published £484,453 £1,544 3
31 Oct 2019 (17 months) not published not published £6,110 £-9,024 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Peter Jupe Company Director Director 13 Jun 2018 — February 1962 British · United Kingdom
Eileen Teresa Buck Director Director 31 Mar 2020 — August 1957 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Peter Jupe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 13 Jun 2018 — February 1962 British · United Kingdom
Mrs Eileen Teresa Buck Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Nov 2022 — August 1957 British · United Kingdom
Iese C.I.C. company · 07716988 · United Kingdom Ownership of shares 50 to 75 percent 7 Sep 2026 — —

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

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Is ASSURITY SYSTEMS LIMITED still trading?

The register shows ASSURITY SYSTEMS LIMITED as active.

What does ASSURITY SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was ASSURITY SYSTEMS LIMITED set up?

It was incorporated on 13 June 2018.

When are ASSURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ASSURITY SYSTEMS LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs ASSURITY SYSTEMS LIMITED?

ASSURITY SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (26200), active, set up around the same time. More in this industry →

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  2. 11743967 ARCH3D LTD Active Private Limited Company Inc. 31 Dec 2018 62090 · Other information technology service activities
  3. 11744290 ELLIOT SOLUTIONS SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11745181 FAIRLY MARVELLOUS C.I.C. Active Community Interest Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11745486 GLOBAL IT PROFESSIONAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities

The file

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