SALUTE MISSION CRITICAL ADVISORY UK LTD.
Overview
| Company Name | SALUTE MISSION CRITICAL ADVISORY UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC708506 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALUTE MISSION CRITICAL ADVISORY UK LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SALUTE MISSION CRITICAL ADVISORY UK LTD. located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Company Name | From | Until |
|---|---|---|
| AMS HELIX LTD | Sep 03, 2021 | Sep 03, 2021 |
What are the latest accounts for SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 George Square Glasgow G2 1AL on May 30, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Mar 28, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Erich Sanchack as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emma Louise Letchford as a secretary on Feb 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jason Michael Okroy as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lee Kirby as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clarence Sanjay Philipneri as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Harold Jackman as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Salute Mission Critical Europe Holding Bv as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Salute Mission Critical (Uk) Ltd as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Louise Riveron Lopez as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Erich Sanchack as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Riveron Lopez as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Gerard Murphy as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive James Fotheringham as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Vincent Lombardo as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ams helix LTD\certificate issued on 20/01/23 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Floor 2 22 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 272 Bath Street Glasgow G2 4JR on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LETCHFORD, Emma Louise | Secretary | George Square G2 1AL Glasgow 1 Scotland | 333124670001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 126631680013 | ||||||||||
| JACKMAN, Steven Harold | Director | George Square G2 1AL Glasgow 1 Scotland | United States | American | Legal Counsel | 333124290001 | ||||||||
| PHILIPNERI, Clarence Sanjay | Director | George Square G2 1AL Glasgow 1 Scotland | United States | American | Cfo | 333124560001 | ||||||||
| FOTHERINGHAM, Clive James | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Operations Director | 286888270001 | ||||||||
| KIRBY, Robert Lee | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | Co Founder | 302085940001 | ||||||||
| LOMBARDO, Vincent | Director | Franklin Dr Suite 100 53132 Franklin 9779 S. Wi United States | United States | American | Chief Financial Officer | 302085650001 | ||||||||
| LOPEZ, Louise Riveron | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | Cfo | 323079050001 | ||||||||
| MARTIN, Stephen George Anthony | Director | 22 Drumsheugh Gardens EH3 7RN Edinburgh Floor 2 United Kingdom | United Kingdom | British | Project Manager | 45798170002 | ||||||||
| MURPHY, Martin Gerard | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Managing Director | 286888260001 | ||||||||
| OKROY, Jason Michael | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | Ceo | 262604350001 | ||||||||
| SANCHACK, Erich | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | Ceo | 323095670001 |
Who are the persons with significant control of SALUTE MISSION CRITICAL ADVISORY UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salute Mission Critical Europe Holding Bv | Dec 23, 2024 | Beechavenue Schiphol-Rijk 54-62 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salute Mission Critical (Uk) Ltd | Nov 07, 2022 | Haverstock Hill C/O Fkgb NW3 4QG London Second Floor 201 England | Yes | ||||||||||
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Natures of Control
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| Architectural & Management Services Limited | Sep 03, 2021 | 22 Drumsheugh Gardens EH3 7RN Edinburgh Floor 2 Scotland Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Clive James Fotheringham | Sep 03, 2021 | 22 Drumsheugh Gardens EH3 7RN Edinburgh Floor 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Gerard Murphy | Sep 03, 2021 | 22 Drumsheugh Gardens EH3 7RN Edinburgh Floor 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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