Back to search

Pure Safety Investco Limited

10874473

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

87 The Hundred, Romsey, SO51 8BZ
Incorporated 19/07/2017

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Julian Philipp Ameler

director · Since 19/07/2017

DIRECTOR

GERMAN · GERMANY

Mr John Andrew Arney

director · Since 19/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Frederic Martin Clark

director · Since 08/02/2023

DIRECTOR

AMERICAN · UNITED STATES

Mr Jack Thomas Robertson

director · Since 15/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Stephen James Robertson

director · Since 10/05/2024

DIRECTOR

BRITISH · JERSEY

Also on 1 other board

Julian Philipp Ameler

director · Since 19/07/2017

German · Germany

John Andrew Arney

director · Since 19/07/2017

British · United Kingdom

Frederic Martin Clark

director · Since 08/02/2023

American · United States

Jack Thomas Robertson

director · Since 15/03/2023

British · England

Stephen James Robertson

director · Since 10/05/2024

British · Jersey

Former

Nickolas William Vande Steeg

director · Resigned 05/01/2023

Kevin Gayle Coplan

director · Resigned 06/01/2023

Tom Corrin

director · Resigned 11/03/2023

David Michael Horton

secretary · Resigned 28/11/2023

Jock Fergus Paton

director · Resigned 26/03/2024

Persons with Significant Control

Mr John Andrew Arney

Appoint directors

British · United Kingdom

Notified 19/07/2017

Mr Julian Philipp Ameler

Appoint directors

German · Germany

Notified 11/08/2017

Pure Safety 2023 Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 14667964 · United Kingdom · Private Company Limited By Shares

Notified 15/03/2023

Halkin Private Capital Limited

Appoint directors

Reg: 130300 · Jersey · Private Company Limited By Shares

Notified 15/03/2023

Former PSCs

Mr Tom Corrin

Ceased 15/03/2023

Ontario Pension Board

Ceased 10/05/2024

Charges1 outstanding

Charge
outstanding

PURE SAFETY 2023 LIMITED

Created 15/03/2023Registered 27/03/2023

Change History

officer appointed → AMELER, Julian Philipp
2026-08-06
officer appointed → ARNEY, John Andrew
2026-08-06
officer appointed → CLARK, Frederic Martin
2026-08-06
officer appointed → ROBERTSON, Jack Thomas
2026-08-06
officer appointed → ROBERTSON, Stephen James
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 87 The Hundred
2026-08-06

87 THE HUNDRED

post town → Romsey
2026-08-06

ROMSEY