TEAM SAFETY SERVICES LIMITED

TEAM SAFETY SERVICES LIMITED

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

    Company NameTEAM SAFETY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07069072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEAM SAFETY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEAM SAFETY SERVICES LIMITED located?

    Registered Office Address
    Suites 1 & 2 Jarman House
    AL3 7LN Redbourn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM SAFETY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TEAM SAFETY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for TEAM SAFETY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 070690720001, created on Feb 23, 2026

    25 pagesMR01

    Appointment of Mr Richard Paul Priestley as a director on Feb 09, 2026

    2 pagesAP01

    Appointment of Mr James Robert Knight as a director on Feb 09, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Ellis Oliver Arnett as a person with significant control on Dec 04, 2025

    1 pagesPSC07

    Cessation of Tony James Bates as a person with significant control on Dec 04, 2025

    1 pagesPSC07

    Cessation of Michael Doyle as a person with significant control on Dec 04, 2025

    1 pagesPSC07

    Notification of Vadella Bidco Limited as a person with significant control on Dec 04, 2025

    2 pagesPSC02

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2014

    • Capital: GBP 405.00
    8 pagesSH01

    Change of details for Mr Ellis Oliver Arnett as a person with significant control on May 14, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 12, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Jarman House Redbourn AL3 7LN England to Suites 1 & 2 Jarman House Redbourn AL3 7LN on Mar 24, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 8 Berkeley Close Potters Bar Hertfordshire EN6 2LG to Unit 4 Jarman House Redbourn AL3 7LN on Mar 04, 2022

    1 pagesAD01

    Who are the officers of TEAM SAFETY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNETT, Ellis Oliver
    Crouch Hall Gardens
    Redbourn
    AL3 7EL St. Albans
    9
    Hertfordshire
    United Kingdom
    Director
    Crouch Hall Gardens
    Redbourn
    AL3 7EL St. Albans
    9
    Hertfordshire
    United Kingdom
    EnglandBritish146963160001
    BATES, Tony James
    Berkeley Close
    EN6 2LG Potters Bar
    8
    Hertfordshire
    United Kingdom
    Director
    Berkeley Close
    EN6 2LG Potters Bar
    8
    Hertfordshire
    United Kingdom
    EnglandBritish146963520001
    DOYLE, Michael Terence
    Longacres
    AL4 0DR St. Albans
    74
    Hertfordshire
    England
    Director
    Longacres
    AL4 0DR St. Albans
    74
    Hertfordshire
    England
    United KingdomBritish125590550001
    KNIGHT, James Robert
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Director
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    United KingdomBritish298444160001
    PRIESTLEY, Richard Paul
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Director
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    United KingdomBritish138721210001
    FAHY, Michael Jon
    Farm Crescent
    Napsbury Park
    AL2 1UQ St Albans
    2
    Hertfordshire
    United Kingdom
    Director
    Farm Crescent
    Napsbury Park
    AL2 1UQ St Albans
    2
    Hertfordshire
    United Kingdom
    United KingdomBritish12938290003

    Who are the persons with significant control of TEAM SAFETY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vadella Bidco Limited
    Ledbury Mews North
    W11 2AF London
    10
    England
    Dec 04, 2025
    Ledbury Mews North
    W11 2AF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number15759132
    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.
    Mr Tony James Bates
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Apr 06, 2016
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ellis Oliver Arnett
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Apr 06, 2016
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Doyle
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Apr 06, 2016
    Jarman House
    AL3 7LN Redbourn
    Suites 1 & 2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TEAM SAFETY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2026
    Delivered On Feb 25, 2026
    Outstanding
    Brief description
    Https://teamsafetyservices.com/. Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Feb 25, 2026Registration of a charge (MR01)

    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