AC

ASSURITY CONSULTING LIMITED

Active

Company number 02227268

Horsham, United Kingdom · Incorporated 3 March 1988

26 Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

Last updated on 3 April 2026

Environmental consulting activities · SIC 74901


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENVIRONMENTAL MONITORING SERVICES LIMITED · 3 March 1988 – 15 April 2008

ELEMENTUS LIMITED · 15 April 2008 – 1 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celnor Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2023
PS
Assurity Consulting Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Statement Of Companys Objects
Change Of Constitution
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Resolution
Resolution
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Small
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2021 View
Accounts With Accounts Type Small
Accounts
18 May 2021 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Resolution
Resolution
17 December 2016 View
Capital Name Of Class Of Shares
Capital
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Small
Accounts
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
1 March 2012 View
Change Of Name Notice
Change Of Name
1 March 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Auditors Resignation Company
Auditors
2 May 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
9 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Small
Accounts
3 June 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
1 July 1997 View
Accounts With Accounts Type Small
Accounts
15 May 1997 View
Legacy
Capital
18 December 1996 View
Legacy
Capital
18 December 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Small
Accounts
12 June 1996 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
13 September 1994 View
Legacy
Capital
13 September 1994 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Capital
27 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Capital
15 January 1994 View
Resolution
Resolution
15 January 1994 View
Resolution
Resolution
15 January 1994 View
Resolution
Resolution
15 January 1994 View
Resolution
Resolution
15 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Auditors Resignation Company
Auditors
15 January 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Accounts
1 December 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
6 June 1993 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Address
12 March 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Address
22 March 1989 View
Incorporation Company
Incorporation
3 March 1988 View
Legacy
Accounts
3 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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