# Assurity Consulting Holdings Limited

## Details

- **Company number:** [10428177](https://find-and-update.company-information.service.gov.uk/company/10428177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2016
- **Registered office:** 26 REDKILN WAY, HORSHAM, RH13 5QH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)



## 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 2024 | £303,269 | 4 |



## Owned by

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



## Controls

- [Assurity Consulting Limited](/company/02227268) (02227268)



## 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 Limited](/company/02227268) (02227268)
- [Elementus Limited](/company/07731534) (07731534)
- [Environmental Monitoring Services Limited](/company/06421804) (06421804)