SAFECONTRACTOR LIMITED

SAFECONTRACTOR LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SAFECONTRACTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07618138
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFECONTRACTOR LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Risk and damage evaluation (66210) / Financial and insurance activities

Where is SAFECONTRACTOR LIMITED located?

Registered Office Address	Axys House Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of SAFECONTRACTOR LIMITED?

Previous Company Names
Company Name	From	Until
ALCUMUS SAFECONTRACTOR LIMITED	Jan 10, 2018	Jan 10, 2018
EXOR (SERVICES) LIMITED	Apr 28, 2011	Apr 28, 2011

What are the latest accounts for SAFECONTRACTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for SAFECONTRACTOR LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 10/11/2025	RES13

Nov 10, 2025

Certificate of change of name

Company name changed alcumus safecontractor LIMITED\certificate issued on 10/11/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 10, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2025	RES15

Sep 08, 2025

Full accounts made up to Dec 31, 2024

AA

May 14, 2025

Appointment of Mr Hite Colby Lane as a director on May 01, 2025

AP01

May 14, 2025

Termination of appointment of Gemma Louise Archibald as a director on May 01, 2025

TM01

May 01, 2025

Confirmation statement made on Apr 28, 2025 with no updates

CS01

Dec 23, 2024

Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024

AP01

Dec 23, 2024

Termination of appointment of Alyn Franklin as a director on Dec 19, 2024

TM01

Nov 25, 2024

Registration of charge 076181380009, created on Nov 21, 2024

MR01

Nov 22, 2024

Satisfaction of charge 076181380008 in full

MR04

Sep 30, 2024

Full accounts made up to Dec 31, 2023

AA

May 02, 2024

Confirmation statement made on Apr 28, 2024 with no updates

CS01

Dec 08, 2023

Full accounts made up to Dec 31, 2022

AA

May 02, 2023

Confirmation statement made on Apr 28, 2023 with no updates

CS01

Jan 04, 2023

Full accounts made up to Dec 31, 2021

AA

Oct 31, 2022

Appointment of Ms Sam James as a secretary on Oct 31, 2022

AP03

Oct 31, 2022

Termination of appointment of Suzie Chetri as a secretary on Oct 31, 2022

TM02

May 18, 2022

Memorandum and Articles of Association

MA

May 18, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Documents 10/05/2022	RES13

May 13, 2022

Registration of charge 076181380008, created on May 11, 2022

MR01

May 09, 2022

Confirmation statement made on Apr 28, 2022 with no updates

CS01

May 05, 2022

Satisfaction of charge 076181380007 in full

MR04

May 05, 2022

Satisfaction of charge 076181380006 in full

MR04

Dec 29, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 09, 2021

Registration of charge 076181380007, created on Aug 05, 2021

MR01

View All Filings

Who are the officers of SAFECONTRACTOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Oct 31, 2022

Secretary

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

301705170001

JACKSON, Timothy

Jun 21, 2019

Director

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

Wales

British

1983-10

259719450001

LANE, Hite Colby

May 01, 2025

Director

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

United States

American

1974-3

335780330001

Jan 24, 2019

Oct 31, 2022

Secretary

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

254734050001

RAWLINSON, Lawrence Leslie Andrew

Feb 28, 2012

Jul 31, 2014

Secretary

Parc Nantgarw

Nantgarw

CF15 7QX Cardiff

Santia House

United Kingdom

167739190001

WARWICK-SAUNDERS, Richard Meirion

Apr 28, 2011

Jan 25, 2012

Secretary

Caerphilly Business Park

CF83 3GG Caerphilly

Santia House

United Kingdom

159701470001

MITRE SECRETARIES LIMITED

Jan 01, 2016

Jan 24, 2019

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Identification Type	European Economic Area
Registration Number	1447749

38565160001

ARCHIBALD, Gemma Louise

Dec 19, 2024

May 01, 2025

Director

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

Wales

British

1982-11

330619840001

COOPER, Sean Anthony

Apr 28, 2011

Jun 30, 2011

Director

Caerphilly Business Park

CF83 3GG Caerphilly

Santia House

United Kingdom

United Kingdom

British

1966-1

80940860003

Jul 01, 2016

Apr 19, 2018

Director

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

United Kingdom

Irish

1969-11

168755720001

May 25, 2011

Dec 19, 2024

Director

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

Wales

British

1977-2

160871790001

HALFORD, Karen Jayne

May 25, 2011

Jan 31, 2015

Director

Parc Nantgarw

Nantgarw

CF15 7QX Cardiff

Santia House

United Kingdom

England

British

1961-8

162055990001

HEXT, Jane Helen

May 25, 2011

Dec 02, 2015

Director

78 Cannon Place

EC4N 6AF London

Cannon Place

United Kingdom

British

1961-7

160958820001

OLLERTON, Paul Michael

Aug 10, 2012

Jan 26, 2015

Director

Parc Nantgarw

Nantgarw

CF15 7QX Cardiff

Santia House

United Kingdom

United Kingdom

British

1973-4

131671400002

SMITH, Martin William

Dec 02, 2015

Sep 08, 2017

Director

78 Cannon Place

EC4N 6AF London

Cannon Place

England

British

1969-6

148286250001

WARWICK-SAUNDERS, Richard Meirion

Apr 28, 2011

Jan 25, 2012

Director

Caerphilly Business Park

CF83 3GG Caerphilly

Santia House

United Kingdom

United Kingdom

British

1971-7

158269000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFECONTRACTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcumus Holdings Lmited

May 08, 2017

Heol Crochendy

Parc Nantgarw

CF15 7TW Cardiff

Axys House

Wales

No

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	6955372

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.

Santia Consulting Limited

Apr 06, 2016

Cannon Street

EC4N 6AF London

Cannon Place, 78

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	7511553

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.

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.
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