Assist Managed Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Bell, Aidan Patrick · Director appointed 2025-08-27
• Robertson, Zoe Sheila · Secretary appointed 2024-10-16
• Pollins, Andrew Martin · Director appointed 2024-10-16
• Huxley, Saul · Director appointed 2022-03-02
• Mcgrady, James · Director appointed 2015-08-18
• Lennard, Kristian · Director appointed 2022-03-02 resigned 2024-10-16
• Groleau, Jean-Noel Hugues Roger · Director appointed 2022-03-02 resigned 2023-01-04
• Pullen, Christopher Mark · Director appointed 2021-04-19 resigned 2022-03-02
• Rhodes, Jonathan Edward · Director appointed 2019-06-28 resigned 2021-07-30
• Graham, Douglas John · Director appointed 2019-06-28 resigned 2021-04-19
• Dargan, David Kenneth · Secretary appointed 2011-09-23 resigned 2019-06-28
• Bridge, Darren John · Director appointed 2015-08-18 resigned 2017-09-28
• Preston, Philip John · Director appointed 2015-08-18 resigned 2017-09-28
• Dargan, David Kenneth · Director appointed 2002-08-02 resigned 2015-08-18
• Connolly, William · Director appointed 2002-08-02 resigned 2013-09-18
• Mcgrady, John · Director appointed 2002-08-02 resigned 2013-09-18
• Johnson, Ian David · Secretary appointed 2009-09-30 resigned 2011-09-23
• Orger, Christopher Charles · Secretary appointed 2006-10-12 resigned 2008-03-26
• Businesslegal Limited · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-03
• Businesslegal Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-03

People with significant control (2)

• Assist Facilities Limited Ceased 2025-05-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Idverde Limited Active
  Corporate Entity Psc · notified 2025-05-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 045011310008
  Held by Aldermore Bank PLC
  Created 2018-12-18 · satisfied 2021-05-12
• A registered charge Satisfied 045011310007
  Held by Rbs Invoice Finance Limited
  Created 2017-08-07 · satisfied 2019-04-23
• A registered charge Satisfied 045011310006
  Held by David Kenneth Dargan
  Created 2016-02-19 · satisfied 2019-03-13
• Composite guarantee and debenture Satisfied
  Held by Centric Spv 1 Limited
  Created 2011-10-07 · satisfied 2018-12-12
  Fixed and floating charge over the undertaking and all real property and assets present and future, including goodwill, non-vesting debts, uncalled capital, computers vehicles office equipment and benefit of all contracts see image for full details.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2008-04-04 · satisfied 2016-11-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited (The Security Holder)
  Created 2006-10-12 · satisfied 2016-11-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-05-05 · satisfied 2011-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-10-16 · satisfied 2011-04-23
  The deposit intially of £6,000 credited to account designation 10220352 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Recent filings (15)

• 2026-06-05 Notification of a person with significant control PSC02 PSC
• 2025-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-08-27 Appointment of director AP01 Officers
• 2025-06-27 Cessation of a person with significant control PSC07 PSC
• 2025-06-27 Notification of a person with significant control PSC02 PSC
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-28 Legacy (paper) PARENT_ACC Accounts
• 2024-10-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-28 Legacy (paper) GUARANTEE2 Other
• 2024-10-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.