DNV Business Assurance Services UK Limited

Active08320924 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
DNV GL Business Assurance Services UK Limited (until 7 May 2021)
DNV Two Tomorrows Limited (until 7 July 2014)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born March 1982 (44)
Director · Appointed 11 February 2022
British
Born April 1974 (52)
Officer history (14 former)
17 March 2026
Resigned Lock, Rachel Alexandra as Director
17 March 2026
Resigned Edgren, Sven as Director
17 March 2026
Appointed Hughes, Kevin as Director
21 January 2025
Appointed Lock, Rachel Alexandra as Director
6 September 2024
Resigned Sahota, Sukhpaul Jit Singh as Director
22 May 2024
Appointed Edgren, Sven as Director
31 March 2022
Appointed Sahota, Sukhpaul Jit Singh as Director
31 March 2022
Resigned Hosken, Brett Neil as Director
11 February 2022
Resigned Fernandez, Mervyn Cajetan as Director
11 February 2022
Appointed Stebbings, Robert Thomas as Director
25 June 2019
Appointed Hosken, Brett Neil as Director
25 June 2019
Resigned Berlin, Massimo as Director
29 May 2018
Appointed Berlin, Massimo as Director
29 May 2018
Resigned Lovaas, Jahn Henry as Director
22 January 2018
Appointed Fernandez, Mervyn Cajetan as Director
12 January 2018
Resigned Smerdon, Jason Cosmo as Director
28 June 2017
Resigned Salmon, David as Director
27 April 2016
Appointed Smerdon, Jason Cosmo as Director
27 April 2016
Resigned Sutcliffe, David Kay as Director
2 February 2016
Resigned Tilson, Aaron as Secretary
8 October 2014
Resigned Dodds, Karen Lesley as Director
1 October 2013
Resigned Ahlinder, Ewa Marie Lagerstedt as Director
1 October 2013
Resigned Sutcliffe, David Kay as Director
1 October 2013
Appointed Sutcliffe, David Kay as Director
6 December 2012
Appointed Ahlinder, Ewa Marie Lagerstedt as Director
6 December 2012
Appointed Sutcliffe, David Kay as Director
6 December 2012
Appointed Dodds, Karen Lesley as Director
6 December 2012
Appointed Tilson, Aaron as Secretary
6 December 2012
Appointed Salmon, David as Director
6 December 2012
Appointed Lovaas, Jahn Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
12 October 2026
Ceased DNV Business Assurance Group As — Owns 75–100% of shares
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
Ceased Mervyn Cajetan Fernandez — Has significant influence or control
7 December 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
2 January 2018
Ceased Jason Cosmo Smerdon — Has significant influence or control

Filings 68

Show all 68 filings

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