Exact UK legal entity

E2E-ASSURE LIMITED

08732893 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 October 2013
Accounts due31 December 2026
Confirmation due29 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 08732893
Type: ltd
Registered office: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
SIC: 62090

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Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 March 2025AA · Accounts
  2. Confirmation Statement made up to 15 October 2025CS01 · Confirmation Statement
  3. MortgageMR01 · Mortgage
  4. Accounts made up to 31 March 2024AA · Accounts
  5. Confirmation Statement made up to 15 October 2024CS01 · Confirmation Statement
  6. Address dated 7 March 2024AD01 · Address
  7. Accounts made up to 31 March 2023AA · Accounts
  8. Confirmation Statement made up to 15 October 2023CS01 · Confirmation Statement
  9. Accounts made up to 31 March 2022AA · Accounts
  10. Confirmation Statement made up to 15 October 2022CS01 · Confirmation Statement
  11. Accounts made up to 31 March 2021AA · Accounts
  12. Confirmation Statement made up to 15 October 2021CS01 · Confirmation Statement
  13. Confirmation Statement made up to 15 October 2020CS01 · Confirmation Statement
  14. MortgageMR04 · Mortgage
  15. Officers — Madeline HookerCH03 · Officers
  16. MortgageMR04 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. E2e-Group LimitedNotified 13 August 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Ms Madeline HookerNotified 6 April 2016 · ceased 13 August 2020Ownership Of Shares 25 To 50 Percent
  3. Mr Robert DemainNotified 6 April 2016 · ceased 13 August 2020Ownership Of Shares 25 To 50 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

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A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details