Menna Overview
Here’s a quick overview of PURE SAFETY INVESTCO LIMITED 👀 — a Romsey based business that started in 2017.
PURE SAFETY INVESTCO LIMITED
- Company statusactive
- Company No10874473
- Age9 years Incorporated 19 July 2017
- Officers5
Address
87 The Hundred, Romsey, SO51 8BZ, England
PURE SAFETY INVESTCO LIMITED is an active company incorporated on 19 July 2017 and based in Romsey, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 May 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Made Up Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 28 May 2023
Resolution
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMELER, Julian Philipp | director | Mar 1986 | 19 Jul 2017 |
| ARNEY, John Andrew | director | Feb 1968 | 19 Jul 2017 |
| CLARK, Frederic Martin | director | Jan 1959 | 08 Feb 2023 |
| ROBERTSON, Jack Thomas | director | Jun 1991 | 15 Mar 2023 |
| ROBERTSON, Stephen James | director | Mar 1960 | 10 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Safety 2023 Limited | 15 Mar 2023 | |
| Halkin Private Capital Limited | 15 Mar 2023 | |
| Ontario Pension Board | 11 Aug 2017 | |
| Mr Tom Corrin | Apr 1969 | 11 Aug 2017 |
| Mr Julian Philipp Ameler | Mar 1986 | 11 Aug 2017 |
| Mr John Andrew Arney | Feb 1968 | 19 Jul 2017 |
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Here’s a quick overview of PURE SAFETY INVESTCO LIMITED 👀 — a Romsey based business that started in 2017.