Assurity Consulting Holdings Limited
- Company number
- 10428177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
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 |
|---|---|---|---|
| Mr Paul Jonathan Foxcroft | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2016 | 21 Dec 2023 |
| Celnor Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £303,269 | 4 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Assurity Consulting Holdings Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Controls
- Assurity Consulting Limited (02227268)
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- Assurity Consulting Limited (02227268)
- Elementus Limited (07731534)
- Environmental Monitoring Services Limited (06421804)