OpenCompanies

Universal Safety Systems Holdings Limited

Company number
08000798
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ensco 1020 Limited (66 companies)

Registered office

Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Officers

NameRoleAppointedResigned
RUSS, Neil Andrew Director 2 Mar 2023
DOLAN, Mark Director 2 Mar 2023 31 Dec 2025
OTTLEY, Wayne Anthony Director 6 Apr 2015 31 Dec 2025
TRACEY, Damian Director 2 Mar 2023 1 Oct 2025
PATEL, Dilip Purshottam Director 21 Mar 2012 31 May 2024
DAVIS, Andrew Director 21 Mar 2012 2 Mar 2023
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Mar 2012 21 Mar 2012

Control

NameNature of controlNotifiedCeased
K.I.G. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2023
Mr Andrew Davis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 28 Sep 2016 3 Mar 2023
Mr Andrew Davies Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
28 Feb 2023 £2,589,922 £72,281 3
31 Mar 2022 £2,361,785 £101,893 3
31 Mar 2021 £2,290,589 £36,591 3
31 Mar 2020 £1,576,053 £34,714 -
31 Mar 2019 £1,472,139 £145,994 -
31 Mar 2018 - £12,700 -
31 Mar 2017 - £9,637 -
31 Mar 2016 - £5,062 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - £53,192 -

Connections

Owned by

Universal Safety Systems Holdings Limited → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited → Gravity Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data