OpenCompanies

Safeguard Solutions Ltd

Company number
11127639
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2017
Nature of business
Electrical installation
Other construction installation
Other specialised construction activities n.e.c.
Management consultancy activities other than financial management
Corporate group
Zetland Topco Limited (7 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MILLS, Margaret Elizabeth Director 29 Dec 2017 4 Dec 2020
1ST SECRETARIES LIMITED Corporate-Secretary 14 Jan 2022 1 Mar 2024
AGUSTSSON, Haraldur Director 7 Jun 2021 29 May 2026
LEVITT, Michael Director 7 Jun 2021
WILLIAMS, David John Director 4 Dec 2020
WILLIAMS, Sarah Director 29 Dec 2017

Control

NameNature of controlNotifiedCeased
Mrs Margaret Elizabeth Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Dec 2017 4 Dec 2020
Mr David John Williams Significant Influence Or Control 4 Dec 2020 10 Nov 2021
Mrs Sarah Williams Significant Influence Or Control 29 Dec 2017 10 Nov 2021
Mr David John Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2022
Globus (Shetland) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £144,912 2
31 Dec 2024 - £186,481 2
31 Dec 2023 £508,537 £32,368 2
31 Dec 2022 £609,220 £458,783 4
31 Dec 2021 £709,568 £985,368 2
31 Dec 2020 £267,738 - 2
31 Dec 2019 - - 2
31 Dec 2018 - - -

Connections

Owned by

Safeguard Solutions Ltd → Globus (Shetland) LimitedZetland Midco LimitedZetland Topco Limited

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data