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DNV Business Assurance UK Limited

DNV Business Assurance UK Limited is an active company incorporated on 1 October 1987 with the registered office located in London, Greater London. DNV Business Assurance UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02172892
Private limited company
Age
38 years
Incorporated 1 October 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England
Telephone
02073576080
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Area Manager • British • Lives in England • Born in Dec 1982
Director • Regional Finance Manager • British • Lives in England • Born in Apr 1974
Director • Chief Accountant • British • Lives in England • Born in Aug 1965
DNV Business Assurance Group AS
PSC
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Mutual Companies
Noble Denton Holdings Limited
Robert Thomas Stebbings and Aaron Tilson are mutual people.
Active
Garrad Hassan Group Limited
Robert Thomas Stebbings and Aaron Tilson are mutual people.
Active
Noble Denton Group Limited
Robert Thomas Stebbings and Aaron Tilson are mutual people.
Active
Germanischer Lloyd Industrial Services Holdings (UK) Limited
Robert Thomas Stebbings and Aaron Tilson are mutual people.
Active
DNV Services UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Advantica Intellectual Property Limited
Robert Thomas Stebbings is a mutual person.
Active
GL Industrial Services UK Ltd
Robert Thomas Stebbings is a mutual person.
Active
Shoreline Surveys Limited
Robert Thomas Stebbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£386K
Decreased by £322K (-45%)
Turnover
£11.14M
Increased by £429K (+4%)
Employees
54
Increased by 6 (+13%)
Total Assets
£8.11M
Increased by £555K (+7%)
Total Liabilities
-£2.04M
Increased by £15K (+1%)
Net Assets
£6.06M
Increased by £540K (+10%)
Debt Ratio (%)
25%
Decreased by 1.65% (-6%)
Latest Activity
Dnv Business Assurance Group As (PSC) Appointed
1 Month Ago on 3 Sep 2025
Pradeep Vamadevan (PSC) Resigned
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Aaron Tilson Appointed
1 Year 3 Months Ago on 23 Jul 2024
Robert Thomas Stebbings Resigned
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Notification of Dnv Business Assurance Group As as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Cessation of Pradeep Vamadevan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Robert Thomas Stebbings as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Aaron Tilson as a director on 23 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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