ASSURITY CONSULTING LIMITED

Key Data

Status

Active

Company No.

02227268

Incorporation date

03/03/1988

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1988)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

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14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

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29/09/2025

Registration of charge 022272680006, created on 2025-09-19

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30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

12/06/2025

Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-06-12

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12/06/2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12

View PDF (1 pages)

14/02/2025

Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-02-14

View PDF (1 pages)

14/02/2025

Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-02-14

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07/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

25/11/2024

Statement of company's objects

View PDF (2 pages)

06/08/2024

Registration of charge 022272680005, created on 2024-08-02

View PDF (51 pages)

15/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

15/07/2024

Director's details changed for Mr Simon Christopher Parrington on 2024-07-15

View PDF (2 pages)

08/05/2024

Change of details for Celnor Group Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

03/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

08/02/2024

Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2024-02-08

View PDF (1 pages)

08/02/2024

Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2024-02-08

View PDF (2 pages)

23/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

16/01/2024

Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to 47 Queen Anne Street London W1G 9JG on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Ian John Woodland as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Paul Stephen Phillips as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21

View PDF (2 pages)

16/01/2024

Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

16/01/2024

Termination of appointment of Gregory Eric Davies as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Rex Barnes as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Appointment of Mr Simon Parrington as a director on 2023-12-21

View PDF (2 pages)

16/01/2024

Notification of Celnor Group Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

16/01/2024

Cessation of Rex Barnes as a person with significant control on 2023-12-21

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/05/2021

Satisfaction of charge 022272680002 in full

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29/05/2021

Satisfaction of charge 022272680003 in full

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29/05/2021

Satisfaction of charge 022272680004 in full

View PDF (4 pages)

18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/06/2020

Director's details changed for Mr Paul Stephen Phillips on 2019-06-30

View PDF (2 pages)

12/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

17/10/2017

Notification of Assurity Consulting Holdings Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

17/10/2017

Cessation of Paul Jonathan Foxcroft as a person with significant control on 2016-11-30

View PDF (1 pages)

17/10/2017

Change of details for Mr Rex Barnes as a person with significant control on 2016-11-30

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

07/07/2017

Cessation of Chlodia Divina Morton as a person with significant control on 2016-11-29

View PDF (1 pages)

07/07/2017

Notification of Paul Jonathan Foxcroft as a person with significant control on 2016-11-30

View PDF (2 pages)

28/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/01/2017

Appointment of Mrs Kerry Elaine Tyson as a secretary on 2017-01-01

View PDF (2 pages)

17/12/2016

Resolutions

View PDF (43 pages)

14/12/2016

Change of share class name or designation

View PDF (2 pages)

14/12/2016

Registration of charge 022272680004, created on 2016-12-09

View PDF (22 pages)

03/12/2016

Satisfaction of charge 1 in full

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01/12/2016

Appointment of Mr Gregory Eric Davies as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Termination of appointment of Chlodia Divina Morton as a director on 2016-11-29

View PDF (1 pages)

01/12/2016

Appointment of Mr Ian John Woodland as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Appointment of Mr Paul Stephen Phillips as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Registration of charge 022272680003, created on 2016-11-29

View PDF (30 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

09/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

06/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/02/2014

Registration of charge 022272680002

View PDF (36 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

26/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

09/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/03/2012

Certificate of change of name

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01/03/2012

Change of name notice

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03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

30/06/2011

Termination of appointment of Patricia Broom as a secretary

View PDF (1 pages)

25/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Rex Barnes on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Chlodia Divina Morton on 2009-10-01

View PDF (2 pages)

02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/04/2008

Certificate of change of name

View PDF (4 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/05/2006

Auditor's resignation

View PDF (1 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

05/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

05/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

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11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

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20/04/1999

Secretary's particulars changed;director's particulars changed

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30/06/1998

Return made up to 30/06/98; no change of members

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03/06/1998

Accounts for a small company made up to 1997-12-31

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18/02/1998

Director's particulars changed

View PDF (1 pages)

02/07/1997

Return made up to 30/06/97; full list of members

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01/07/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

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18/12/1996

Particulars of contract relating to shares

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18/12/1996

Ad 01/12/96--------- £ si 9362@1=9362 £ ic 50638/60000

View PDF (2 pages)

27/06/1996

Return made up to 30/06/96; no change of members

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12/06/1996

Accounts for a small company made up to 1995-12-31

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30/06/1995

Director's particulars changed

View PDF (2 pages)

23/06/1995

Director's particulars changed

View PDF (2 pages)

22/06/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/09/1994

Ad 12/05/94--------- £ si 50636@1

View PDF (2 pages)

13/09/1994

Statement of affairs

View PDF (7 pages)

08/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

21/06/1994

Return made up to 30/06/94; full list of members

View PDF (8 pages)

27/05/1994

Ad 12/05/94--------- £ si 50636@1=50636 £ ic 2/50638

View PDF (2 pages)

20/04/1994

Director's particulars changed

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18/04/1994

Director's particulars changed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (4 pages)

31/01/1994

Director's particulars changed

View PDF (4 pages)

31/01/1994

Director's particulars changed

View PDF (0 pages)

15/01/1994

Resolutions

View PDF (12 pages)

15/01/1994

Resolutions

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15/01/1994

Resolutions

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15/01/1994

New director appointed

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15/01/1994

Auditor's resignation

View PDF (1 pages)

15/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

15/01/1994

Nc inc already adjusted 23/12/93

View PDF (1 pages)

15/01/1994

Resolutions

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15/01/1994

New director appointed

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22/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1993

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

21/07/1993

Return made up to 30/06/93; full list of members

View PDF (6 pages)

06/06/1993

Full accounts made up to 1993-04-30

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15/07/1992

Return made up to 30/06/92; no change of members

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15/06/1992

Full accounts made up to 1992-04-30

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21/08/1991

Full accounts made up to 1991-04-30

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09/08/1991

Return made up to 30/06/91; no change of members

View PDF (4 pages)

12/03/1991

Registered office changed on 12/03/91 from:\the old depository church street warnham horsham west sussex RH12 2QP

View PDF (1 pages)

25/07/1990

Return made up to 30/06/90; full list of members

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25/07/1990

Full accounts made up to 1990-04-30

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24/07/1989

Return made up to 30/06/89; full list of members

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24/07/1989

Full accounts made up to 1989-04-30

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22/03/1989

Registered office changed on 22/03/89 from:\10 anstiebury close beare green dorking surrey RH5 4RE

View PDF (1 pages)

03/03/1988

Incorporation

View PDF (18 pages)

03/03/1988

Accounting reference date notified as 30/04

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Richard James	Secretary	31/12/1993 - 08/03/2000	-
Woodland, Ian John	Director	29/11/2016 - 21/12/2023	1
Cawley, Fergal Cathal	Director	21/12/2023 - 27/10/2025	70
Murphy, Richard James	Director	31/12/1993 - 08/03/2000	13
Mr Paul Jonathan Foxcroft	Director	01/01/1994 - 21/12/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURITY CONSULTING LIMITED

ASSURITY CONSULTING LIMITED is an(a) Active company incorporated on 03/03/1988 with the registered office located at 26 Redkiln Way, Horsham, West Sussex RH13 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURITY CONSULTING LIMITED?

ASSURITY CONSULTING LIMITED is currently Active. It was registered on 03/03/1988 .

Where is ASSURITY CONSULTING LIMITED located?

ASSURITY CONSULTING LIMITED is registered at 26 Redkiln Way, Horsham, West Sussex RH13 5QH.

What does ASSURITY CONSULTING LIMITED do?

ASSURITY CONSULTING LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ASSURITY CONSULTING LIMITED?

The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.