Southern Communications Limited

01328040

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Glebe Farm, Down Street, Dummer, RG25 2AD

Incorporated 01/09/1977

Previously known as

Armstrong Land Limited · until 11/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Paul James Bradford

director · Since 01/10/1997

British · England · Age 57

Alex James Moody

director · Since 01/01/2002

British · United Kingdom · Age 57

David Charles Phillips

director · Since 01/01/2004

British · United Kingdom · Age 58

James Neil Wilson

director · Since 29/09/2009

British · England · Age 60

Andrew Robinson

director · Since 30/09/2010

British · England · Age 58

Simon James Campbell

director · Since 17/12/2013

British · United Kingdom · Age 54

Mathew Owen Kirk

director · Since 07/04/2014

British · United Kingdom · Age 56

Former

Katherine Phillips

director · Resigned 31/08/2017

Persons with Significant Control

Southern Business Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 04323164 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livingbridge 5 Lp

Ceased 11/05/2016

Charges4 outstanding

A registered charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Glebe Farm

2026-06-06

GLEBE FARM

post town → Dummer

2026-06-06

DUMMER