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Safeworkforce Limited

02603010

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW
Incorporated 15/04/1991

Previously known as

Alcumus Safeworkforce Limited · until 10/11/2025
Alcumus Psm Limited · until 27/02/2023
Drury P.S.M. Limited · until 01/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Timothy Jackson

director · Since 21/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 42

Also on 7 other boards

Ms Sam James

secretary · Since 31/10/2022

Mr Hite Colby Lane

director · Since 01/05/2025

CEO

AMERICAN · UNITED STATES · Age 52

Timothy Jackson

director · Since 21/06/2019

British · Wales · Age 42

Sam James

secretary · Since 31/10/2022

Hite Colby Lane

director · Since 01/05/2025

American · United States · Age 52

Former

Peter Robert Burns

director · Resigned 30/04/1992

York Place Company Nominees Limited

corporate nominee secretary · Resigned 15/04/1994

York Place Company Nominees Limited

corporate nominee director · Resigned 15/04/1994

David Kelley

director · Resigned 16/04/1994

Ian Dawson

director · Resigned 31/03/2002

Rosemary Izzard

secretary · Resigned 16/09/2011

Ian Rainbow

director · Resigned 16/09/2011

Leslie Anthony Izzard

director · Resigned 16/09/2011

Rosemary Izzard

director · Resigned 16/09/2011

Anthony Livingstone

director · Resigned 30/06/2014

Dyson Peter Kelly Bogg

director · Resigned 09/10/2015

Arthur John Stringer

director · Resigned 08/04/2016

Martin William Smith

director · Resigned 08/09/2017

Ken Coveney

director · Resigned 19/04/2018

Mitre Secretaries Limited

corporate secretary · Resigned 24/01/2019

Suzie Chetri

secretary · Resigned 31/10/2022

Alyn Franklin

director · Resigned 19/12/2024

Gemma Louise Archibald

director · Resigned 01/05/2025

Persons with Significant Control

Veriforce Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Axys House, Heol Crochendy, Cardiff, CF15 7TW

Reg: 6955372 · United Kingdom · Company Limited By Shares

Notified 08/05/2017

Former PSCs

Alcumus Compliance Limited

Ceased 08/05/2017

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 21/11/2024Registered 25/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 05/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 05/05/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Axys House Heol Crochendy
2026-07-21

AXYS HOUSE HEOL CROCHENDY

post townCardiff
2026-07-21

CARDIFF