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SAFESKYS LIMITED

SAFESKYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAFESKYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02833067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFESKYS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAFESKYS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFESKYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAFESKYS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for SAFESKYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Air Partner Limited as a person with significant control on Jun 30, 2026

    		1 pagesPSC07

    Termination of appointment of Mark Andrew Briffa as a director on Jun 30, 2026

    		1 pagesTM01

    Satisfaction of charge 028330670004 in full

    		1 pagesMR04

    Registered office address changed from C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 06, 2026

    		1 pagesAD01

    Director's details changed for Mr Stephen Clark on Jul 06, 2026

    		2 pagesCH01

    Change of details for Mr Stephen Clark as a person with significant control on Jul 06, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Holly Louise Kirton-Vaughan on Jul 06, 2026

    		2 pagesCH01

    Change of details for Mrs Holly Louise Kirton-Vaughan as a person with significant control on Jul 06, 2026

    		2 pagesPSC04

    Notification of Stephen Clark as a person with significant control on Jun 30, 2026

    		2 pagesPSC01

    Notification of Holly Louise Kirton-Vaughan as a person with significant control on Jun 30, 2026

    		2 pagesPSC01

    Appointment of Mrs Holly Louise Kirton-Vaughan as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Stephen Clark as a director on Jun 30, 2026

    		2 pagesAP01

    Termination of appointment of Paul Edward Rollason as a director on Jun 17, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Ian Holder as a director on Aug 20, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Notification of Air Partner Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Cessation of Air Partner Consulting Limited as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of SAFESKYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Stephen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish332438550002
    KIRTON-VAUGHAN, Holly Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish350119430002
    BARBER, Jean
    11 Amersham Hill Drive
    HP13 6QX High Wycombe
    Buckinghamshire
    		Secretary
    11 Amersham Hill Drive
    HP13 6QX High Wycombe
    Buckinghamshire
    		British35879000001
    BEICKEN, Tracy
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Secretary
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		238811530001
    BENN, Shirley Ann
    Rambledown House, Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1
    West Sussex
    England
    		Secretary
    Rambledown House, Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1
    West Sussex
    England
    		180682970001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05533248
    		116519070002
    BARBER, Jean
    11 Amersham Hill Drive
    HP13 6QX High Wycombe
    Buckinghamshire
    		Director
    11 Amersham Hill Drive
    HP13 6QX High Wycombe
    Buckinghamshire
    		United KingdomBritish35879000001
    BARBER, Richard Harry
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		Director
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		United KingdomBritish35878930002
    BENN, Shirley Ann
    Common Hill
    West Chiltington
    RH20 2NL Near Pulborough
    1 Rambledown House
    West Sussex
    		Director
    Common Hill
    West Chiltington
    RH20 2NL Near Pulborough
    1 Rambledown House
    West Sussex
    		UkBritish165501440001
    BRIFFA, Mark Andrew
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish132538920003
    ESTELL, Joanne Elizabeth
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		United KingdomBritish170471900002
    HILLIER, Warren Glenn
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		EnglandBritish179675520001
    HOLDER, Ian
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		EnglandBritish253341940001
    MASON, Paul
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    England
    		Director
    First Avenue
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre
    England
    		EnglandBritish228763320001
    MORRIS, Neil John
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		United KingdomBritish158818060001
    ROLLASON, Paul Edward
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    C/O Air Partner Plc
    United Kingdom
    		EnglandBritish168157490002
    SMITH, Emily Anne
    Amersham Road
    HP13 5AA High Wycombe
    71
    Buckinghamshire
    England
    		Director
    Amersham Road
    HP13 5AA High Wycombe
    71
    Buckinghamshire
    England
    		United KingdomBritish116187310003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFESKYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clark
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jun 30, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Holly Louise Kirton-Vaughan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jun 30, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    		Dec 20, 2023
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00980675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Air Partner Consulting Limited
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    England
    		Sep 27, 2017
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02070950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shirley Benn
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		Apr 06, 2016
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Harry Barber
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		Apr 06, 2016
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0