Website & contact details
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Assurity Consulting Holdings Limited
- Incorporated
- 14 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (6 former)
27 October 2025
27 October 2025
21 December 2023
21 December 2023
21 December 2023
Resigned Tyson, Kerry Elaine as Secretary
21 December 2023
21 December 2023
21 December 2023
21 December 2023
1 January 2017
Appointed Tyson, Kerry Elaine as Secretary
14 October 2016
14 October 2016
14 October 2016
14 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 15058538
Holdings 1
Companies where Assurity Consulting Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
21 December 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £303,269
- Profit
- £299,748
- Employees
- 2
- Return on Equity
- 16%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £303,328 |
| Debtors | £59 |
| Cash | £303,269 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £303,328 |
| Shareholder Funds | £1,825,828 |
Filings
Filing history not loaded yet. See it on Companies House
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