Safetymark Certification Services Limited

Active04119535 Private limited company

Incorporated: 5 December 2000 (25 years)
Previously known as: Counterclaim UK Limited (until 24 February 2012)
Industry: Management consultancy activities other than financial management (70229)
Directors: Nikki Suzanne Samme
Lorraine Elizabeth Young
Owned by: PHSC PLC
Accounts type: Dormant
Region: South East
Address: The Old Church
31 Rochester Road
Aylesford
ME20 7PR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025

Also at Quality Leisure Management Limited, In House the Hygiene Management Co. Ltd, Inspection Services (U.K.) Limited · more companies

British

Born April 1974 (52)

Young, Lorraine Elizabeth

Director · Appointed 12 January 2025

Also at In House the Hygiene Management Co. Ltd, Inspection Services (U.K.) Limited, PHSC PLC · more companies

British

Born September 1962 (64)

Arch Law Limited

Corporate Secretary · Appointed 1 January 2025

Also at PHSC PLC, B2BSG Solutions Ltd, Inspection Services (U.K.) Limited · more companies

Officer history (8 former)

13 October 2025

Appointed Samme, Nikki Suzanne as Director

10 October 2025

Resigned Coote, Nicola Catherine as Director

12 January 2025

Appointed Young, Lorraine Elizabeth as Director

12 January 2025

Resigned King, Stephen Anson as Director

1 January 2025

Appointed Arch Law Limited as Corporate Secretary

1 January 2025

Resigned Sgh Company Secretaries Limited as Corporate Secretary

19 February 2019

Appointed Sgh Company Secretaries Limited as Corporate Secretary

19 February 2019

Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary

1 April 2016

Resigned Young, Lorraine Elizabeth as Secretary

1 April 2016

Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary

1 December 2008

Resigned King, Stephen as Secretary

1 December 2008

Appointed Young, Lorraine Elizabeth as Secretary

5 December 2000

Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

5 December 2000

Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

5 December 2000

Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

5 December 2000

Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

5 December 2000

Appointed King, Stephen as Secretary

5 December 2000

Appointed King, Stephen Anson as Director

5 December 2000

Appointed Coote, Nicola Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PHSC PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 4121793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

PHSC PLC

B2BSG Solutions Ltd Owns 75–100% of shares

Camerascan CCTV Limited Owns 75–100% of shares

Envex Company Limited Owns 75–100% of shares

In House the Hygiene Management Co. Ltd Owns 75–100% of shares

Inspection Services (U.K.) Limited Owns 75–100% of shares

Personnel Health & Safety Consultants Limited Owns 75–100% of shares

QCS International Ltd. Owns 75–100% of shares

Quality Leisure Management Limited Owns 75–100% of shares

Rsa Environmental Health Limited Owns 75–100% of shares

Safetymark Certification Services Limited This company Owns 75–100% of shares

SG Systems (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 December 2025	Confirmation statement with updates	5 December 2025
12 November 2025	Other filing
12 November 2025	Other filing
12 November 2025	Accounts filing
12 November 2025	Accounts for a dormant company	31 March 2025