Groundsure Limited

Active03421028 Private limited company
Incorporated
18 August 1997 (29 years)
Industry
Other publishing activities (58190)
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Directors
Malcolm Smith
Owned by
Accounts type
Full
Region
South East
Address
Nile House
Nile Street
Brighton
BN1 1HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Smith, Malcolm
Director · Appointed 12 July 2024
British,South African
Born October 1979 (47)
Director · Appointed 20 January 2021
Also at Ati UK Holdings Ltd · more companies
Australian
Born May 1956 (70)
Director · Appointed 20 January 2021
Also at Ati UK Holdings Ltd, Phoenix Searches Limited, Practice Evolve UK Ltd · more companies
Australian
Born October 1965 (61)
Officer history (37 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
12 July 2024
Resigned Montagnani, Daniele Benedict as Director
12 July 2024
Appointed Smith, Malcolm as Director
10 June 2022
Resigned Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Resigned Ghiazza, Antonio Giacomo as Secretary
18 March 2022
Appointed Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Buckle, Jonathan Mark as Secretary
27 January 2021
Appointed Montagnani, Daniele Benedict as Director
20 January 2021
Appointed Ghiazza, Antonio Giacomo as Secretary
20 January 2021
Resigned Gradden, Amanda Jane as Director
20 January 2021
Appointed Wood, Stephen Paul as Director
20 January 2021
Resigned Meads, Louise as Secretary
20 January 2021
Appointed Hill, David Lloyd as Director
20 January 2021
Resigned Looi, Shanny as Secretary
20 January 2021
Resigned Painter, Duncan Anthony as Director
10 December 2020
Resigned Beurier, Stefan as Director
12 October 2020
Resigned Christie-Miller, Natasha Isobel as Director
6 February 2017
Appointed Meads, Louise as Secretary
25 April 2016
Appointed Beurier, Stefan as Director
28 January 2016
Appointed Christie-Miller, Natasha Isobel as Director
31 December 2014
Resigned Woolfrey, Michael James Douglas as Director
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
Resigned Gough, Malcolm Howard as Director
2 January 2013
Appointed Gradden, Amanda Jane as Director
2 January 2013
Appointed Woolfrey, Michael James Douglas as Director
3 December 2012
Appointed Gough, Malcolm Howard as Director
3 December 2012
Resigned Wilson, Stephen as Director
24 October 2012
Appointed Wilson, Stephen as Director
24 October 2012
Resigned Gulliver, John Keith as Director
24 October 2012
Appointed Freeman, Susanna as Secretary
29 June 2012
Resigned Gestetner, Emily Henrietta as Director
11 June 2012
Appointed Gulliver, John Keith as Director
22 December 2011
Appointed Painter, Duncan Anthony as Director
22 December 2011
Resigned Hindley, Martyn John as Director
21 December 2011
Resigned Gray, Tracey Marie as Director
23 May 2011
Resigned Gilbertson, David Stuart as Director
17 May 2011
Appointed Gestetner, Emily Henrietta as Director
4 March 2010
Resigned Hay, Helen Frances as Secretary
7 September 2009
Appointed Hay, Helen Frances as Secretary
3 November 2008
Appointed Hindley, Martyn John as Director
18 July 2008
Appointed Gray, Tracey Marie as Director
18 July 2008
Resigned Elliot, Richard Emmerson as Director
6 June 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
6 June 2008
Appointed Looi, Shanny as Secretary
31 March 2008
Resigned Carter, Derek Raymond Anthony as Director
31 March 2008
Appointed Gilbertson, David Stuart as Director
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Secretary
8 June 2007
Appointed Carter, Derek Raymond Anthony as Director
8 June 2007
Appointed Elsdon, Kate as Secretary
8 June 2007
Resigned Ulph, Timothy Michael as Director
8 June 2007
Resigned Wood, Nicholas John as Director
8 June 2007
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 June 2007
Resigned Macdonald, Jayne Ellison as Director
8 June 2007
Resigned Levin, Michael as Director
8 June 2007
Appointed Elliot, Richard Emmerson as Director
8 June 2007
Resigned Livett, Paul Andrew as Director
8 June 2007
Resigned Hunter, Alexander Dounie as Director
16 December 2003
Resigned Livett, Paul Andrew as Secretary
16 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 November 2003
Resigned Turner, Simon Paul as Director
9 October 2002
Appointed Levin, Michael as Director
27 May 2002
Appointed Turner, Simon Paul as Director
8 March 2002
Resigned Hadley, Mark as Director
7 December 2001
Appointed Hunter, Alexander Dounie as Director
5 July 2001
Appointed Macdonald, Jayne Ellison as Director
27 February 2001
Appointed Hadley, Mark as Director
27 February 2001
Appointed Ulph, Timothy Michael as Director
27 February 2001
Resigned Macdonald, Jayne Ellison as Director
27 February 2001
Appointed Wood, Nicholas John as Director
3 November 1998
Appointed Livett, Paul Andrew as Director
16 September 1997
Appointed Macdonald, Jayne Ellison as Director
16 September 1997
Appointed Livett, Paul Andrew as Secretary
16 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13130846
Former controllers (2)
20 January 2021
Ceased Ascential Group Limited — Owns 75–100% of shares
11 December 2020
Ceased Bep Holdco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ati UK Holdings Ltd
Groundsure Limited This company Owns 75–100% of shares
Conveyancing Information Executive Limited Owns 25–50% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a secretary
4 August 2026Appointment of a secretary
5 July 2026Confirmation statement with no updates19 June 2026
3 July 2026Change of details for a person with significant control
31 December 2025Full accounts30 June 2025
Show all 229 filings

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