# Assurity Consulting Limited

## Details

- **Company number:** [02227268](https://find-and-update.company-information.service.gov.uk/company/02227268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1988
- **Registered office:** 26 REDKILN WAY, HORSHAM, RH13 5QH
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Rex Barnes | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 21 Dec 2023 |
| Mr Paul Jonathan Foxcroft | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Nov 2016 | 30 Nov 2016 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,720,429 | £834,613 | 87 |



## Owned by

Assurity Consulting Limited → [Assurity Consulting Holdings Limited](/company/10428177) → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)



## Controls

- [Elementus Limited](/company/07731534) (07731534)
- [Environmental Monitoring Services Limited](/company/06421804) (06421804)



## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)



## Companies at the same address

- [Assurity Consulting Holdings Limited](/company/10428177) (10428177)
- [Elementus Limited](/company/07731534) (07731534)
- [Environmental Monitoring Services Limited](/company/06421804) (06421804)