Back to search

Savanti Limited

09068681

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Now Building, Here & Now, Thames Valley Park, Reading, RG6 1RB
Incorporated 03/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael Anthony Altendorf

director · Since 19/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Simon Mark Walker

director · Since 24/02/2023

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon Alexander Grosse

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Timothy Nesan Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Michael Anthony Altendorf

director · Since 19/07/2021

British · England · Age 64

Simon Mark Walker

director · Since 24/02/2023

British · Wales · Age 59

Daragh Noel Phelan

director · Since 24/02/2023

Irish · England · Age 47

Simon Alexander Grosse

director · Since 24/02/2023

British · England · Age 52

Timothy Nesan Ebenezer

director · Since 24/02/2023

British · England · Age 40

Former

Mortimer Burnett Ltd

corporate secretary · Resigned 24/02/2023

Thomas Richard Brinson

director · Resigned 19/01/2026

Matthew Clive Taylor

director · Resigned 05/03/2026

Persons with Significant Control

Fsp Consulting Services Limited

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

Now Building Here & Now, Thames Valley Park, Reading, RG6 1WG

Reg: 07717182 · Companies House, England And Wales · Private Company Limited By Shares

Notified 24/02/2023

Former PSCs

Matthew Clive Taylor

Ceased 24/02/2023

Richard Brinson

Ceased 24/02/2023

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2025Registered 28/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/03/2023Registered 16/03/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/07/2020Registered 07/07/2020Satisfied 01/02/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Now Building, Here & Now
2026-07-09

NOW BUILDING, HERE & NOW

post townReading
2026-07-09

READING