Groundsure Limited

03421028

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NILE HOUSE, BRIGHTON, BN1 1HW

Incorporated 18/08/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

58190

Other publishing activities

63990

Other information service activities

70229

Management consultancy activities

Officers

Mr David Lloyd Hill

director · Since 20/01/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 70

Also on 2 other boards

Mr Stephen Paul Wood

director · Since 20/01/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 60

Also on 11 other boards

Mr Malcolm Smith

director · Since 12/07/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 46

Mr Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Former

Mr Jonathan Mark Buckle

secretary · Resigned 21/08/2026

Persons with Significant Control

Ati Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 13130846 · Companies House · Private Limited Company

Notified 20/01/2021

Former PSCs

Bep Holdco Limited

Ceased 11/12/2020

Ascential Group Limited

Ceased 20/01/2021

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 30/06/2022Registered 06/07/2022Satisfied 11/08/2025

Charge

satisfied

EVOLUTION FUND SERVICES PTY. LTD. AS SECURITY TRUSTEE

Created 08/06/2021Registered 09/06/2021Satisfied 22/07/2025

Charge

satisfied

EVOLUTION MIT SERVICES PTY. LTD. AS SECURITY TRUSTEE

Created 08/06/2021Registered 09/06/2021Satisfied 22/07/2025