Assurity Consulting Limited. Head office in West Sussex. Check Director.

Assurity Consulting Limited, West Sussex

Assurity Consulting Limited is a private limited company. Formerly, it was named Elementus Limited (it was changed on 2012-03-01). Located at 26 Redkiln Way, Horsham, West Sussex RH13 5QH, the above-mentioned 36 years old firm was incorporated on 1988-03-03 and is categorised as "environmental consulting activities" (SIC code: 74901).
2 directors can be found in this company: Fergal C. (appointed on 21 December 2023), Simon P. (appointed on 21 December 2023).

About
Name: Assurity Consulting Limited
Number: 02227268
Incorporation date: 1988-03-03
End of financial year: 31 December


Address:	26 Redkiln Way Horsham West Sussex RH13 5QH
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Celnor Group Limited

21 December 2023

Address	47 Queen Anne Street, London, W1G 9JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15058538
Nature of control:	25-50% voting rights 25-50% shares

Assurity Consulting Holdings Limited

30 November 2016

Address	26 Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10428177
Nature of control:	25-50% voting rights 25-50% shares

Rex B.

6 April 2016 - 21 December 2023

Nature of control:	50,01-75% voting rights 25-50% shares

Paul F.

30 November 2016 - 30 November 2016

Nature of control:	significiant influence or control

Chlodia M.

6 April 2016 - 29 November 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The date for Assurity Consulting Limited confirmation statement filing is 2024-07-12. The latest one was sent on 2023-06-28. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Celnor Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Queen Anne Street, W1G 9JG London. Assurity Consulting Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Redkiln Way, RH13 5QH Horsham, West Sussex. Rex B. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

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