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Home > England & Wales Companies > ASSERO LIMITED
Company Information for

ASSERO LIMITED

MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG,
Company Registration Number
04630903
Private Limited Company
Active

Company Overview

About Assero Ltd
ASSERO LIMITED was founded on 2003-01-08 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Assero Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSERO LIMITED
 
Legal Registered Office
MOORGATE HOUSE
KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
Other companies in TQ14
 
Filing Information
Company Number 04630903
Company ID Number 04630903
Date formed 2003-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811251672  
Last Datalog update: 2025-02-05 11:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSERO LIMITED
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Companies with same name ASSERO LIMITED
The following companies were found which have the same name as ASSERO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSERO ARBORICULTURE LIMITED SUITE 9 MORTIMER TRADING CENTRE MORTIMER ROAD HEREFORD HEREFORDSHIRE HR4 9SP Dissolved Company formed on the 2015-01-12
ASSERO AUXILIUM LTD 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ Active Company formed on the 2017-01-10
Assero Chemie Solutions (ACS) Inc. 2000-1250 Boul. René-Lévesque Ouest Bureau 1002 Montréal Quebec H3B 4W8 Active Company formed on the 2022-05-16
Assero Coating Technologies Inc. 20 De Boers Drive, Suite 202 Toronto Ontario M3J 0H1 Active Company formed on the 2019-02-05
ASSERO CONSULTING LIMITED SUITE 9 MORTIMER TRADING CENTRE MORTIMER ROAD HEREFORD HEREFORDSHIRE HR4 9SP Dissolved Company formed on the 2014-03-10
ASSERO CONSULTING GROUP LLC California Unknown
ASSERO EVENT SECURITY LIMITED CLEARSIGHT ACCOUNTING LIMITED, REGUS HOUSE MALTHOUSE AVENUE PONTPRENNAU CARDIFF CF23 8RU Active Company formed on the 2022-01-12
Assero Global Limited Active Company formed on the 2015-12-10
ASSERO HOLDINGS LLC Delaware Unknown
ASSERO INDUSTRIES LLC California Unknown
ASSERO INSURANCE BROKERAGE, LLC 1475 N BROADWAY #400 WALNUT CREEK CA 94596 FTB SUSPENDED Company formed on the 2010-06-17
ASSERO IT, LLC 180 NW 114 TH AVE MIAMI FL 33172 Active Company formed on the 2018-12-26
ASSERO LLC Delaware Unknown
ASSERO LLC 13529 BULLION CT CORPUS CHRISTI TX 78418 Forfeited Company formed on the 2012-04-11
Assero Management Services LLC Connecticut Unknown
ASSERO MANAGEMENT LLC Georgia Unknown
ASSERO SECURITY SOLUTIONS LIMITED CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR Liquidation Company formed on the 2010-03-02
ASSERO SECURITY LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-12
ASSERO SECURITY, INC. 7212 MCNEIL DRIVE SUITE 101 AUSTIN Texas 78729 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-11-19
ASSERO SECURITY SOLUTIONS LIMITED Unknown

Company Officers of ASSERO LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE DE MONTJOIE RUDOLF
Company Secretary 2007-02-01
AMANDA JANE DE MONTJOIE RUDOLF
Director 2007-02-01
DAVID PETER IBERSON-HURST
Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY LOANE
Company Secretary 2003-01-08 2007-02-01
LESLEY LOANE
Director 2003-01-08 2007-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-08 2003-01-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Notification of Aj & I Holdings Aps as a person with significant control on 2024-02-24
2025-01-14CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-01-24CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-20Change of details for Mrs Amanda Jane De Montjoie Rudolf as a person with significant control on 2019-08-01
2023-01-20Change of details for Mr David Peter Iberson-Hurst as a person with significant control on 2019-04-06
2023-01-20SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE DE MONTJOIE RUDOLF on 2023-01-20
2023-01-20Director's details changed for Mrs Amanda Jane De Montjoie Rudolf on 2023-01-20
2023-01-20Director's details changed for Mr David Peter Iberson-Hurst on 2023-01-20
2022-01-2630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-23CH01Director's details changed for Mrs Amanda Jane De Montjoie Rudolf on 2019-09-23
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 58 Third Avenue Teignmouth Devon TQ14 9DP
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-10AR0108/01/16 ANNUAL RETURN FULL LIST
2015-05-08SH08Change of share class name or designation
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0108/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-02AR0108/01/14 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0108/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER IBERSON-HURST / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DE MONTJOIE RUDOLF / 28/01/2010
2009-02-17363aReturn made up to 08/01/09; full list of members
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID IBERSON-HURST / 01/01/2009
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID IBERSON-HURST / 01/01/2009
2009-01-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE OLD POST OFFICE, HIGH STREET BUCKLAND DINHAM FROME SOMERSET BA11 2QY
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-09363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bSECRETARY RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-11363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-28363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASSERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSERO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSERO LIMITED

Intangible Assets
Patents
We have not found any records of ASSERO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSERO LIMITED
Trademarks
We have not found any records of ASSERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSERO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASSERO LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASSERO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSERO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSERO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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