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Safety Management Advisory Services Limited

05900081

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

Kings Court, Water Lane, Wilmslow, SK9 5AR
Incorporated 08/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Danny George Marinou

director · Since 10/04/2018

BUSINESS ADVISOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Eloise Wann

director · Since 10/04/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 35 other boards

Mr Christopher Paul Morris

director · Since 10/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Mr Matthew Brian Stacey

director · Since 02/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Eloise Wann

director · Since 10/04/2018

British · United Kingdom · Age 48

Christopher Paul Morris

director · Since 10/04/2018

British · United Kingdom · Age 54

Danny George Marinou

director · Since 10/04/2018

British · England · Age 44

Matthew Brian Stacey

director · Since 02/08/2023

British · England · Age 48

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/08/2006

Company Directors Limited

corporate nominee director · Resigned 08/08/2006

Joseph Laverick

director · Resigned 10/04/2018

Jane Marie Laverick

director · Resigned 10/04/2018

Jane Marie Laverick

secretary · Resigned 10/04/2018

Persons with Significant Control

Citation Holdings Limited

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

Kings Court, Water Lane, Wilmslow, SK9 5AR

Reg: 4104682 · Companies House · Private Limited Company

Notified 10/04/2018

Former PSCs

Joe Laverick

Ceased 10/04/2018

Jane Marie Laverick

Ceased 10/04/2018

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 15/05/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 06/02/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Kings Court
2026-07-08

KINGS COURT

post townWilmslow
2026-07-08

WILMSLOW