Back to search

Safeskys Limited

02833067

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 05/07/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Clark

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 57

Mrs Holly Louise Kirton-Vaughan

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 39

Stephen Clark

director · Since 30/06/2026

British · United Kingdom · Age 57

Holly Louise Kirton-Vaughan

director · Since 30/06/2026

British · United Kingdom · Age 39

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 05/07/1993

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 05/07/1993

Jean Barber

secretary · Resigned 01/10/2011

Jean Barber

director · Resigned 01/10/2011

Emily Anne Smith

director · Resigned 27/09/2017

Shirley Ann Benn

director · Resigned 27/09/2017

Shirley Ann Benn

secretary · Resigned 27/09/2017

Neil John Morris

director · Resigned 13/04/2018

Tracy Beicken

secretary · Resigned 31/07/2018

Prism Cosec Limited

corporate secretary · Resigned 06/11/2018

Warren Glenn Hillier

director · Resigned 29/11/2018

Richard Harry Barber

director · Resigned 01/06/2019

Paul Mason

director · Resigned 21/06/2022

Joanne Elizabeth Estell

director · Resigned 01/08/2022

Ian Holder

director · Resigned 20/08/2025

Mr Paul Edward Rollason

director · Resigned 17/06/2026

Paul Edward Rollason

director · Resigned 17/06/2026

Mark Andrew Briffa

director · Resigned 30/06/2026

Mr Mark Andrew Briffa

director · Resigned 30/06/2026

Persons with Significant Control

Air Partner Limited

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

2, City Place, Gatwick, RH6 0PA

Reg: 00980675 · Companies House · Limited By Shares

Notified 20/12/2023

Former PSCs

Shirley Benn

Ceased 27/09/2017

Richard Harry Barber

Ceased 27/09/2017

Air Partner Consulting Limited

Ceased 20/12/2023

Charges1 outstanding

A registered charge
satisfied

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 20/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2018Registered 06/04/2018Satisfied 15/09/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line171-75 Shelton Street
2026-07-09

C/O AIR PARTNER PLC 2 CITY PLACE

post townLondon
2026-07-09

GATWICK

postcodeWC2H 9JQ
2026-07-09

RH6 0PA