Menna Overview
Here’s a quick overview of DNV BUSINESS ASSURANCE UK LIMITED 👀 — a London based business that started in 1987.
DNV BUSINESS ASSURANCE UK LIMITED
- Company statusactive
- Company No02172892
- Age38 years 9 months Incorporated 1 October 1987
- Officers2
Address
5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England
DNV BUSINESS ASSURANCE UK LIMITED is an active company incorporated on 1 October 1987 and based in London, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Resolution
5 Years Ago on 07 May 2021
Change Of Name Request Comments
5 Years Ago on 07 May 2021
Change Of Name Notice
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILSON, Aaron | director | Aug 1965 | 23 Jul 2024 |
| WILSON, Andrew James | director | Dec 1982 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mervyn Cajetan Fernandez | Dec 1956 | 24 Jan 2018 |
| Mr Thomas Vogth-Eriksen | Sep 1956 | 06 Apr 2016 |
| Mr Jason Cosmo Smerdon | Mar 1966 | 06 Apr 2016 |
| Mr Pradeep Vamadevan | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of DNV BUSINESS ASSURANCE UK LIMITED 👀 — a London based business that started in 1987.