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ASSURED SECURITY LIMITED
Company number 01779829 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASSURED SECURITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ASSURED SECURITY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01779829
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1983
- Registered office
- Harlow
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASSURED SECURITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASSURED SECURITY LIMITED
ASSURED SECURITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ASSURED SECURITY LIMITED · statement of 27 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRAIG NICOLL | 84.9% | 849 | ORDINARY B |
| Masked · in the company report | — | — | — |
| STEPHEN ROTHWELL | 0.2% | 2 | ORDINARY C |
People with significant control · 2 current
Who controls ASSURED SECURITY LIMITED
ASSURED SECURITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Craig Nicoll | Shares: 75% or more Voting rights: 75% or more | 20 October 2022 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Rothwell | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 20 October 2022 |
| Mrs Annette Margaret Rothwell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 January 2021 |
Officers · 3 current
Who runs ASSURED SECURITY LIMITED
ASSURED SECURITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICOLL, Craig | Director | 21 April 2023 | British | England |
| ROTHWELL, Abigail | Director | 21 April 2023 | English | England |
| ROTHWELL, Stephen | Director | 8 September 1996 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOODY, Peter Robert | Secretary | before 31 July 1991 | 8 September 1996 |
| ROTHWELL, Annette Elizabeth Margaret | Secretary | 8 September 1996 | 1 January 2021 |
| MOODY, Lesley Mary | Director | before 31 July 1991 | 8 September 1996 |
| MOODY, Peter Robert | Director | before 31 July 1991 | 8 September 1996 |
| ROTHWELL, Annette Elizabeth Margaret | Director | 8 September 1996 | 1 January 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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