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EUROSAFE UK GROUP LIMITED

EUROSAFE UK GROUP LIMITED

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

    • Overview

    Company NameEUROSAFE UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09462216
    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 EUROSAFE UK GROUP LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EUROSAFE UK GROUP LIMITED located?

    Registered Office Address
    Level 12 The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSAFE UK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROSAFE UK GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for EUROSAFE UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Marlowe 2016 Limited as a person with significant control on Aug 21, 2025

    		2 pagesPSC05

    Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025

    		2 pagesAP01

    Termination of appointment of Jamie Alexander Hitchcock as a director on Aug 19, 2025

    		1 pagesTM01

    Termination of appointment of Adam Thomas Councell as a director on Aug 15, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025

    		2 pagesAP04

    Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025

    		1 pagesTM02

    Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on Aug 20, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		7 pagesAA

    legacy

    		133 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Audit exempt 25/10/2023
    		RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		146 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of EUROSAFE UK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		EnglandBritish229653270003
    PEACOCK, Matthew Robert
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		EnglandBritish286359510001
    WOODS, Katherine Louise
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		EnglandBritish237400250002
    YOUNG, Peter Hugo
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		EnglandBritish339104710001
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		266745400001
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312831570001
    NEWSHAM, Andrew David
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		197093350001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish241638640001
    BLACKBURN, Darren Peter
    Netherwoods
    Strensall
    YO32 5WE York
    6
    England
    		Director
    Netherwoods
    Strensall
    YO32 5WE York
    6
    England
    		EnglandBritish127488780002
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish287994700001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    DAVIES, Alison Maxine
    Arlington Road
    YO30 5GF York
    2
    England
    		Director
    Arlington Road
    YO30 5GF York
    2
    England
    		EnglandBritish110221530002
    HITCHCOCK, Jamie Alexander
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish243374300003
    NEWSHAM, Andrew David
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandEnglish49706080005
    WING, Clifford Donald
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    		Director
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSAFE UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Jan 31, 2020
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    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.
    Mrs Alison Maxine Davies
    Arlington Road
    YO30 5GF York
    2
    England
    		Apr 06, 2016
    Arlington Road
    YO30 5GF York
    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 Andrew David Newsham
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Nationality: English
    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.
    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