ASSURED ADMIN LIMITED
Company details
- Registered name
- ASSURED ADMIN LIMITED
- Company number
- 09001068
- Registered office
- Willow House, 33 Oldfield Road, Heswall, Wirral, CH60 6SN, England
- Company type
- Private limited company
- Incorporated on
- 17 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ASSURED ADMINISTRATIVE SOLUTIONS LIMITED (to 05 Jun 2025)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2025 | Registered name changed | ASSURED ADMINISTRATIVE SOLUTIONS LIMITED | ASSURED ADMIN LIMITED |
| 15/07/2024 | Corporate-secretary resigned | ASSURED SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Helen Bates |
| 06/04/2016 | Person with significant control added | — | Miss Melissa Emily Laura Bull |
| 17/04/2014 | Corporate-secretary appointed | — | ASSURED SECRETARIES LIMITED |
| 17/04/2014 | Director appointed | — | BULL, Melissa |
| 17/04/2014 | Director appointed | — | BATES, David Leslie |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASSURED ADMIN LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ASSURED ADMIN LIMITED (09001068)
ASSURED ADMIN LIMITED is a private limited company incorporated on 17 April 2014 and registered in the United Kingdom under company number 09001068. Its registered office is at Willow House, 33 Oldfield Road, Heswall, Wirral, CH60 6SN, England. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Miss Melissa Emily Laura Bull. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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