ASSIST SECURITY GROUP LIMITED

ASSIST SECURITY GROUP LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Juniper Drive, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSIST SECURITY GROUP LIMITED previously had the company name ASSIST SERVICES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B, ASCENSIS TOWER
Address Line 2	JUNIPER DRIVE
Post Town	LONDON
Country	ENGLAND
Postcode	SW18 1AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/11/2023 onwards:

ASSIST SECURITY GROUP LIMITED

Prior to 09/11/2023:

ASSIST SERVICES GROUP LTD

Directors

(The company's officers)

MR ANDREW EMMINS

(~57 year old British national)

UNIT B, ASCENSIS TOWER JUNIPER DRIVE, LONDON, SW18 1AY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2023

MR TROY HEWITT

(~54 year old Australian national)

UNIT B, ASCENSIS TOWER JUNIPER DRIVE, LONDON, SW18 1AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2022

MR COLIN MICHAEL HOWELL

(~52 year old British national)

UNIT B, ASCENSIS TOWER JUNIPER DRIVE, LONDON, SW18 1AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2019

Connections

(Shared officers)

ALLIED UNIVERSAL (EUROPE) LIMITED

MR TROY HEWITT

AQUA BUBBLE LTD

MR COLIN MICHAEL HOWELL

ASSIST ACCOUNTS & TAX LLP

MR TROY HEWITT
MR COLIN MICHAEL HOWELL

ASSIST GROUP LIMITED

MR COLIN MICHAEL HOWELL

ASSIST SECURITY (RETAIL) LTD

MR ANDREW EMMINS
MR TROY HEWITT
MR COLIN MICHAEL HOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)