ASURION EUROPE LIMITED

06568029
Active United Kingdom

Non-life insurance

59 employees website.com
Non-life insurance
A

ASURION EUROPE LIMITED

06568029

Non-life insurance

Founded 16 Apr 2008 Active United Kingdom 59 employees website.com
Non-life insurance

Previous Company Names

NEWASURION EUROPE LIMITED 22 Sept 2009 — 10 Jan 2014
ASURION INSURANCE SERVICES UK LIMITED 16 Apr 2008 — 21 Sept 2009
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 30 Apr 2027 10 months remaining
Net assets £15M £7M 2024 year on year
Total assets £26M £7M 2024 year on year
Total Liabilities £11M £120K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for ASURION EUROPE LIMITED (06568029), an active company based in United Kingdom. Incorporated 16 Apr 2008. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.67M

Decreased by £2.90M (-27%)

Net Assets

£15.28M

Decreased by £6.85M (-31%)

Total Liabilities

£10.72M

Decreased by £120.50k (-1%)

Turnover

£16.04M

Decreased by £524.89k (-3%)

Employees

59

Increased by 7 (+13%)

Debt Ratio

41%

Increased by 8 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 155,075,515 Shares £155.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20201,893,665£1.89m£1
27 Jan 20206,353,227£6.35m£1
29 Apr 20194,500,000£4.50m£1
28 Feb 20197,745,518£7.75m£1
14 Dec 20188,576,370£8.58m£1

Officers

Officers

1 active 2 resigned
Status
Rocks, Sean PatrickDirectorIrishUnited Kingdom722 Jun 2022Active

Shareholders

Shareholders (1)

Asurion Protection Services Of Puerto Rico, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, Vantage West, Great West Road, Brentford (TW8 9AG) HOUNSLOW
Leasehold-11 Dec 2018
Third Floor, Vantage West, Great West Road, Brentford (TW8 9AG)
Leasehold
Added 11 Dec 2018
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Jose Hernan Amden as director on 30 Apr 2026
5 May 2026OfficersAppointment of Simrun Gialleonardo as director on 30 Apr 2026
5 May 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
5 May 2026OfficersTermination of Gustavus Adolphus Puryear Iv as director on 31 Jul 2025
5 May 2026OfficersTermination of John Kendall Knoch as director on 30 Apr 2026
5 May 2026 Officers

Appointment of Jose Hernan Amden as director on 30 Apr 2026

5 May 2026 Officers

Appointment of Simrun Gialleonardo as director on 30 Apr 2026

5 May 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

5 May 2026 Officers

Termination of Gustavus Adolphus Puryear Iv as director on 31 Jul 2025

5 May 2026 Officers

Termination of John Kendall Knoch as director on 30 Apr 2026

Recent Activity

Latest Activity

Appointment of Jose Hernan Amden as director on 30 Apr 2026

1 months ago on 5 May 2026

Appointment of Simrun Gialleonardo as director on 30 Apr 2026

1 months ago on 5 May 2026

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 5 May 2026

Termination of Gustavus Adolphus Puryear Iv as director on 31 Jul 2025

1 months ago on 5 May 2026

Termination of John Kendall Knoch as director on 30 Apr 2026

1 months ago on 5 May 2026