The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Colombini, Alexander
    Financier born in August 1975
    Individual (28 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
    Mr Alexander Colombini
    Born in August 1975
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURED ASSET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
10,406 GBP2021-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
10,506 GBP2021-03-31
100 GBP2020-03-31
Debtors
161,766 GBP2021-03-31
350,829 GBP2020-03-31
Cash at bank and in hand
6,712 GBP2021-03-31
100 GBP2020-03-31
Current Assets
168,478 GBP2021-03-31
350,929 GBP2020-03-31
Creditors
Current
110,810 GBP2021-03-31
102,787 GBP2020-03-31
Net Current Assets/Liabilities
57,668 GBP2021-03-31
248,142 GBP2020-03-31
Total Assets Less Current Liabilities
68,174 GBP2021-03-31
248,242 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
68,074 GBP2021-03-31
248,142 GBP2020-03-31
Equity
68,174 GBP2021-03-31
248,242 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
13,615 GBP2021-03-31
1,240 GBP2020-03-31
Property, Plant & Equipment - Disposals
-12,950 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,209 GBP2021-03-31
1,240 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,397 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,428 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

Related profiles found in government register
  • ASSURED ASSET MANAGEMENT LIMITED
    Info
    Registered number 07711741
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2011-07-20 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
  • ASSURED ASSET MANAGEMENT LTD
    S
    Registered number 07711741
    Hampton House, High Street, East Grinstead, United Kingdom, RH19 3AW
    ENGLAND
    CIF 1
  • ASSURED ASSET MANAGEMENT LIMITED
    S
    Registered number 07711741
    66 Prescot Street, London, United Kingdom, E1 8NN
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ASSURED ASSET MANAGEMENT LTD
    S
    Registered number 07711741
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIVERSAL AIRCRAFT LEASING LIMITED - 2012-08-15
    1 Chesterfield Street, Mayfair, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 1 - director → ME
  • 2
    Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -106,801 GBP2021-03-31
    Person with significant control
    2017-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • 17 Hanover Square, London
    Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.