Assurity Consulting Limited
- Company number
- 02227268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1988
- Nature of business
- Environmental consulting activities
- Corporate group
- Celnor Topco Limited (64 companies)
Registered office
Previous names
- Elementus Limited (until 1 Mar 2012)
- Environmental Monitoring Services Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 21 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chlodia Divina Morton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Nov 2016 |
| Mr Paul Jonathan Foxcroft | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Nov 2016 | 30 Nov 2016 |
| Mr Rex Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Dec 2023 |
| Celnor Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2023 | |
| Assurity Consulting Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £3,720,429 | £834,613 | 87 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
Connections
Owned by
Assurity Consulting Limited → Assurity Consulting Holdings Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Controls
- Elementus Limited (07731534)
- Environmental Monitoring Services Limited (06421804)
Directors’ other companies
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
Companies at the same address
- Assurity Consulting Holdings Limited (10428177)
- Elementus Limited (07731534)
- Environmental Monitoring Services Limited (06421804)