ASSURED SECURITY LIMITED
ASSURED SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01779829, and its current status with Companies House is active. The company was incorporated on 21 December 1983 and lists its registered address as Harlow, United Kingdom. 3 shareholders are on record for ASSURED SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for ASSURED SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CRAIG NICOLL, holding 84.9% — a majority holding — followed by ABIGAIL ROTHWELL at 14.9%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CRAIG NICOLL | 84.9% | Companies House | |
| ABIGAIL ROTHWELL | 14.9% | Companies House |
Officers
5
Three of the 5 officer records shown for ASSURED SECURITY LIMITED are current appointments, filed with Companies House. Stephen Rothwell (appointed 1996-09-08), Craig Nicoll (appointed 2023-04-21) and Abigail Rothwell (appointed 2023-04-21) all serve as Director. The remaining 2 records shown (Lesley Moody and Annette Rothwell) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASSURED SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ASSURED SECURITY LIMITED?
Three shareholders are currently on record for ASSURED SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRAIG NICOLL, holding 84.9% — a majority holding — followed by ABIGAIL ROTHWELL at 14.9%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ASSURED SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ASSURED SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ASSURED SECURITY LIMITED have on record?
3 shareholders are shown on record for ASSURED SECURITY LIMITED.
What is ASSURED SECURITY LIMITED's company registration number?
ASSURED SECURITY LIMITED's registration number is 01779829, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSURED SECURITY LIMITED still an active company?
ASSURED SECURITY LIMITED's status on Companies House is listed as active.
When was ASSURED SECURITY LIMITED incorporated?
ASSURED SECURITY LIMITED was incorporated on 21 December 1983, according to Companies House.
What is ASSURED SECURITY LIMITED's registered address?
The registered address on file for ASSURED SECURITY LIMITED is Harlow, United Kingdom.
What legal structure is ASSURED SECURITY LIMITED registered as?
ASSURED SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSURED SECURITY LIMITED?
Three of the 5 officer records shown for ASSURED SECURITY LIMITED are current appointments, filed with Companies House. Stephen Rothwell (appointed 1996-09-08), Craig Nicoll (appointed 2023-04-21) and Abigail Rothwell (appointed 2023-04-21) all serve as Director. The remaining 2 records shown (Lesley Moody and Annette Rothwell) are former appointments that have since been resigned. Management authority at ASSURED SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ASSURED SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSURED SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASSURED SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSURED SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.