ASSURE FM LTD
Company details
- Registered name
- ASSURE FM LTD
- Company number
- 13830554
- Registered office
- 4803 HOBART BUILDING THE WARDIAN, 2 WARDS PLACE, LONDON, E14 9ZD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2022
- Status
- Active
- Age
- 4 years
- Previous names
- SIMPLE AND GREEN INVESTMENTS LIMITED (to 05 Feb 2025)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 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 |
|---|---|---|---|
| 25/11/2025 | Person with significant control ceased | Mr Kevin Crichton | — |
| 25/11/2025 | Person with significant control added | — | Mr Mark John Mccolgan |
| 08/10/2025 | Person with significant control ceased | Assure Group Scotland Ltd | — |
| 08/10/2025 | Person with significant control added | — | Mr Kevin Crichton |
| 08/10/2025 | Director resigned | MCCANN, Craig Andrew | — |
| 08/10/2025 | Director resigned | BREEN, Simon James | — |
| 28/04/2025 | Director appointed | — | MCCOLGAN, Mark John |
| 18/02/2025 | Person with significant control ceased | Mr Simon James Breen | — |
| 18/02/2025 | Person with significant control added | — | Assure Group Scotland Ltd |
| 18/02/2025 | Director resigned | BREEN, Joanne Sarah | — |
| 05/02/2025 | Registered name changed | SIMPLE AND GREEN INVESTMENTS LIMITED | ASSURE FM LTD |
| 04/02/2025 | Director appointed | — | MCCANN, Craig Andrew |
| 12/12/2022 | Director appointed | — | BREEN, Joanne Sarah |
| 05/01/2022 | Person with significant control added | — | Mr Simon James Breen |
| 05/01/2022 | Director appointed | — | BREEN, Simon James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 92 ▲ 9894% | 1 |
| Employees (avg) | 0 | 0 |
Documents for ASSURE FM LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASSURE FM LTD (13830554)
ASSURE FM LTD is a private limited company incorporated on 5 January 2022 and registered in the United Kingdom under company number 13830554. Its registered office is at 4803 HOBART BUILDING THE WARDIAN, 2 WARDS PLACE, LONDON, E14 9ZD, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Assure Group Scotland Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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