Esafe Global Limited

06169753

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LEEDS, LS1 4HR

Incorporated 19/03/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Timothy David Levy

director · Since 16/08/2021

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Also on 2 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 51

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Persons with Significant Control

Ensco 1227 Limited

75–100% shares

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Reg: 10687688 · England And Wales · Limited Company

Notified 14/12/2017

Former PSCs

Mr Andrew Ramsden

Ceased 14/12/2017

Charges2 outstanding

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023

Charge

satisfied

RUBICON BIDCO LIMITED

Created 12/06/2021Registered 16/06/2021Satisfied 13/07/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/12/2017Registered 03/01/2018Satisfied 22/06/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/12/2017Registered 28/12/2017Satisfied 22/06/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 31/03/2017Registered 04/04/2017Satisfied 22/06/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 19/10/2015Registered 22/10/2015Satisfied 22/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2010Registered 06/02/2010Satisfied 08/08/2011