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ASSURE APM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assure Apm Limited. The company was founded 9 years ago and was given the registration number SC483799. The firm's registered office is in EDINBURGH. You can find them at Forth House, Rutland Square, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASSURE APM LIMITED
Company Number:SC483799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Forth House, Rutland Square, Edinburgh, EH1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 November 2014Active
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 November 2014Active
Forth House, Rutland Square, Edinburgh, United Kingdom, EH1 2BW

Director16 November 2018Active
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 November 2014Active
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 November 2014Active
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director07 August 2014Active
Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 November 2014Active

People with Significant Control

Mr Douglas James More
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Forth House, Rutland Square, Edinburgh, EH1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Change person director company with change date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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