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DNV Business Assurance Services UK Limited

DNV Business Assurance Services UK Limited is an active company incorporated on 6 December 2012 with the registered office located in London, Greater London. DNV Business Assurance Services UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08320924
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 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 (10 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
01225731336
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in May 1986
Director • Swedish • Lives in Germany • Born in Oct 1976
Director • Area Manager • British • Lives in England • Born in Apr 1967
DNV Business Assurance Group AS
PSC
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Mutual Companies
DNV Services UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Noble Denton Holdings Limited
Robert Thomas Stebbings is a mutual person.
Active
DNV Business Assurance 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
Garrad Hassan Group Limited
Robert Thomas Stebbings is a mutual person.
Active
Noble Denton Consultants 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
£1.41M
Increased by £428.17K (+44%)
Turnover
£7.82M
Increased by £452.8K (+6%)
Employees
50
Increased by 8 (+19%)
Total Assets
£4.52M
Increased by £134.21K (+3%)
Total Liabilities
-£1.73M
Increased by £25.67K (+2%)
Net Assets
£2.78M
Increased by £108.54K (+4%)
Debt Ratio (%)
38%
Decreased by 0.59% (-2%)
Latest Activity
Dnv Business Assurance Group As (PSC) Appointed
2 Months Ago on 3 Sep 2025
Pradeep Vamadevan (PSC) Resigned
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Ms Rachel Alexandra Lock Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Sukhpaul Jit Singh Sahota Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Sven Edgren Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
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Documents
Cessation of Pradeep Vamadevan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Dnv Business Assurance Group As 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
Appointment of Ms Rachel Alexandra Lock as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Sukhpaul Jit Singh Sahota as a director on 6 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Sven Edgren as a director on 22 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
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
Repayment History
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