GL

GROUNDSURE LIMITED

Active

Company number 03421028

Brighton, England · Incorporated 18 August 1997

Nile House, Nile Street, Brighton, BN1 1HW, England

Last updated on 23 August 2026

Other publishing activities · SIC 58190

Other information service activities n.e.c. · SIC 63990

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VESRATE LIMITED · 18 August 1997 – 2 March 2001

Company overview

Groundsure Limited is an active private limited company incorporated on 18 August 1997 and registered in England and Wales. Its registered office is at Nile House, Nile Street, Brighton, BN1 1HW.

The company’s principal activities are publishing, other information service activities, and management consultancy. It is wholly owned by Ati Uk Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors, Stephen Paul Wood and David Lloyd Hill, both Australian nationals resident in Australia, were appointed on 20 January 2021. Jonathan Mark Buckle serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025; the next full accounts are due by 31 March 2027. The most recent confirmation statement was made up to 19 June 2026 and filed on 5 July 2026, with a further PSC notification filed on 3 July 2026. All filings are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ati Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Resolution
Resolution
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Statement Of Companys Objects
Change Of Constitution
3 December 2020 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Resolution
Resolution
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Legacy
Mortgage
24 December 2012 View
Resolution
Resolution
17 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Resolution
Resolution
4 November 2010 View
Auditors Resignation Company
Auditors
4 November 2010 View
Miscellaneous
Miscellaneous
3 November 2010 View
Capital Name Of Class Of Shares
Capital
22 October 2010 View
Resolution
Resolution
20 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Accounts
13 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
30 August 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Auditors Resignation Company
Auditors
25 June 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Miscellaneous
Miscellaneous
14 April 2004 View
Miscellaneous
Miscellaneous
14 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
16 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Capital
17 August 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Memorandum Articles
Incorporation
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
2 March 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Legacy
Address
24 September 1997 View
Incorporation Company
Incorporation
18 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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