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Salute Mission Critical Advisory Uk Ltd.

SC708506

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 03/09/2021

Previously known as

Ams Helix Ltd · until 20/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020
Information technology consultancy activities
74901
Environmental consulting activities

Officers

Mr Clarence Sanjay Philipneri

director · Since 28/02/2025

CFO

AMERICAN · UNITED STATES · Age 56

Mr Steven Harold Jackman

director · Since 28/02/2025

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Csc Cls (Uk) Limited

secretary · Since 28/03/2025

BRITISH

Also on 657 other boards

Steven Harold Jackman

director · Since 28/02/2025

American · United States · Age 60

Clarence Sanjay Philipneri

director · Since 28/02/2025

American · United States · Age 56

Csc Cls (Uk) Limited

corporate secretary · Since 28/03/2025

Reg: 06307550

Also on 657 other boards

Former

Stephen George Anthony Martin

director · Resigned 07/11/2022

Vincent Lombardo

director · Resigned 03/03/2023

Clive James Fotheringham

director · Resigned 15/05/2024

Martin Gerard Murphy

director · Resigned 15/05/2024

Louise Riveron Lopez

director · Resigned 17/10/2024

Jason Michael Okroy

director · Resigned 28/02/2025

Robert Lee Kirby

director · Resigned 28/02/2025

Erich Sanchack

director · Resigned 28/02/2025

Emma Louise Letchford

secretary · Resigned 07/08/2025

Persons with Significant Control

Mr Steven Bruce Klinsky

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

American · United States · Age 70

1633, Broadway, New York, 10019

Notified 19/09/2024

Former PSCs

Architectural & Management Services Limited

Ceased 07/11/2022

Clive James Fotheringham

Ceased 07/11/2022

Martin Gerard Murphy

Ceased 07/11/2022

Salute Mission Critical (Uk) Ltd

Ceased 23/12/2024

Salute Mission Critical Europe Holding Bv

Ceased 24/12/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 George Square
2026-07-18

1 GEORGE SQUARE

post townGlasgow
2026-07-18

GLASGOW