Website & contact details
- Website
Assurity Consulting Limited
- Incorporated
- 3 March 1988 (38 years)
- Previously known as
- Elementus Limited (until 1 March 2012)Environmental Monitoring Services Limited (until 15 April 2008)
- Industry
- Environmental consulting activities (74901)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 21 December 2023
British
Born October 1970 (56)
Officer history (13 former)
27 October 2025
27 October 2025
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
Resigned Tyson, Kerry Elaine as Secretary
21 December 2023
21 December 2023
21 December 2023
1 January 2017
Appointed Tyson, Kerry Elaine as Secretary
29 November 2016
29 November 2016
29 November 2016
29 November 2016
Resigned Morton, Chlodia Divina as Director
30 June 2011
9 March 2000
9 March 2000
6 March 2000
31 March 1995
Resigned Goodenough, Ian as Director
1 January 1994
1 January 1994
1 January 1994
1 January 1994
Appointed Goodenough, Ian as Director
31 December 1993
Resigned Barnes, Chlodia Divina as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15058538
Corporate entity · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10428177
Holdings 2
Companies where Assurity Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 December 2023
30 November 2016
29 November 2016
Ceased Chlodia Divina Morton — Owns 25–50% of shares (as a trust)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Celnor Finco Limited Owns 75–100% of shares
Celnor Group Limited Owns 75–100% of shares
A F Howland Associates Limited Owns 75–100% of shares
Airey Miller Limited Owns 50–75% of shares
Aitken Laboratories Limited Owns 75–100% of shares
Arem Group Limited Owns 75–100% of shares
Assurity Consulting Holdings Limited Owns 50–75% of shares
Assurity Consulting Limited This company Owns 25–50% of shares
Brownfield Solutions Limited Owns 75–100% of shares
Building Monitoring Services Limited Owns 75–100% of shares
Calbarrie Compliance Services Limited Owns 75–100% of shares
Celnor Environmental Compliance Limited Owns 75–100% of shares
Celnor Environmental Risk Solutions Limited Owns 75–100% of shares
Celnor Investments Limited Owns 75–100% of shares
Chemtech Environmental Limited Owns 75–100% of shares
Concept Environmental Solutions Limited Owns 75–100% of shares
Construction Materials Testing Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,720,429
- Cash
- £834,613
- Employees
- 90
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £560,950 |
| Current Assets | £4,465,696 |
| Debtors | £3,612,005 |
| Cash | £834,613 |
| Creditors (< 1 year) | £1,171,878 |
| Net Current Assets | £3,293,818 |
| Net Assets | £3,720,429 |
| Shareholder Funds | £3,720,429 |
Filings
Filing history not loaded yet. See it on Companies House
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