ASSURE APM LIMITED

Overview

Company Name	ASSURE APM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC483799
Jurisdiction	Scotland
Date of Creation	Aug 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURE APM LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ASSURE APM LIMITED located?

Registered Office Address	Forth House Rutland Square EH1 2BW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ASSURE APM LIMITED?

Previous Company Names
Company Name	From	Until
FARRPOINT ASSURE LIMITED	Aug 07, 2014	Aug 07, 2014

What are the latest accounts for ASSURE APM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSURE APM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for ASSURE APM LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 07, 2025 with updates	4 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Aug 12, 2022	Director's details changed for Mr Neil Thomas Anderson on Aug 07, 2022	2 pages	CH01

Dec 02, 2021	Termination of appointment of Stuart Henry Gibson as a director on Oct 11, 2021	1 pages	TM01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Sep 16, 2020	Director's details changed for Mr Stuart Henry Gibson on Jul 31, 2020	2 pages	CH01

Sep 16, 2020	Director's details changed for Mr John Maclaren Ogilvie Waddell on Jul 31, 2020	2 pages	CH01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 05, 2018	Termination of appointment of Alasdair Malcolm Lamont as a director on Nov 21, 2018	1 pages	TM01

Dec 05, 2018	Appointment of Mr John Maclaren Ogilvie Waddell as a director on Nov 16, 2018	2 pages	AP01

Aug 14, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Mar 07, 2018	Change of details for Mr Douglas James More as a person with significant control on Dec 14, 2017	2 pages	PSC04

Nov 01, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Oct 30, 2017	Termination of appointment of Andrew Fraser Muir as a director on Sep 11, 2017	2 pages	TM01

Oct 30, 2017	Termination of appointment of Richard William Parkinson as a director on Sep 11, 2017	2 pages	TM01

View All Filings

Who are the officers of ASSURE APM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Thomas Rutland Square EH1 2BW Edinburgh Forth House Scotland	Nov 26, 2014		Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	Scottish	1980-7	Consultant	188791570004
MORE, Douglas James Rutland Square EH1 2BW Edinburgh Forth House Scotland	Nov 26, 2014		Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1950-7	Consultant	184732410001
WADDELL, John Maclaren Ogilvie Rutland Square EH1 2BW Edinburgh Forth House United Kingdom	Nov 16, 2018		Director	Rutland Square EH1 2BW Edinburgh Forth House United Kingdom	Scotland	British	1956-4	Director	113233140001
GIBSON, Stuart Henry Rutland Square EH1 2BW Edinburgh Forth House Scotland	Nov 26, 2014	Oct 11, 2021	Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1956-6	Consultant	11819750003
LAMONT, Alasdair Malcolm Rutland Square EH1 2BW Edinburgh Forth House Scotland	Nov 26, 2014	Nov 21, 2018	Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	United Kingdom	Scottish	1962-5	Consultant	110374890001
MUIR, Andrew Fraser, Dr Rutland Square EH1 2BW Edinburgh Forth House Scotland	Aug 07, 2014	Sep 11, 2017	Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1964-2	Consultant	110374880002
PARKINSON, Richard William Rutland Square EH1 2BW Edinburgh Forth House Scotland	Nov 26, 2014	Sep 11, 2017	Director	Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1973-6	Consultant	124971180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURE APM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas James More Rutland Square EH1 2BW Edinburgh Forth House	Apr 06, 2016	Rutland Square EH1 2BW Edinburgh Forth House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0