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Safecontractor Limited

07618138

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 28/04/2011

Previously known as

Alcumus Safecontractor Limited · until 10/11/2025
Exor (Services) Limited · until 10/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

63110
Data processing, hosting and related activities
63120
Web portals
63990
Other information service activities
66210
Risk and damage evaluation

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

Sean Anthony Cooper

director · Resigned 30/06/2011

Richard Meirion Warwick-Saunders

secretary · Resigned 25/01/2012

Richard Meirion Warwick-Saunders

director · Resigned 25/01/2012

Lawrence Leslie Andrew Rawlinson

secretary · Resigned 31/07/2014

Paul Michael Ollerton

director · Resigned 26/01/2015

Karen Jayne Halford

director · Resigned 31/01/2015

Jane Helen Hext

director · Resigned 02/12/2015

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

Santia Consulting 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

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/05/2022Registered 13/05/2022Satisfied 22/11/2024
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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Axys House Heol Crochendy
2026-07-20

AXYS HOUSE HEOL CROCHENDY

post townCardiff
2026-07-20

CARDIFF