Esafe Global Limited

Active06169753 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Esafe Systems Limited (until 3 April 2017)
Esafe Education Limited (until 29 August 2009)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
2nd Floor
2 Whitehall Quay
Leeds
LS1 4HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 16 August 2021
Australian
Born March 1971 (55)
Officer history (16 former)
16 September 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
Appointed Swan, Crispin Marcel as Director
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
Resigned Wates, Emma Jane as Director
16 August 2021
Resigned Ell, Georg Mischa as Director
16 August 2021
Appointed Levy, Timothy David as Director
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
Appointed Wates, Emma Jane as Director
12 June 2021
Resigned Donkersley, Mark Nicholas as Director
12 June 2021
Resigned Ramsden, Andrew as Director
12 June 2021
Resigned Fowler, Paul David as Director
12 June 2021
Resigned Braithwaite, Paul John as Director
12 June 2021
Appointed Ell, Georg Mischa as Director
12 June 2021
Resigned Fowler, Paul David as Secretary
11 December 2019
Appointed Ramsden, Andrew as Director
21 October 2019
Resigned Ramsden, Andrew as Director
14 December 2017
Appointed Fowler, Paul David as Director
19 October 2015
Resigned Mckinley, Ian David, Mr. as Director
6 February 2015
Appointed Ramsden, Andrew as Director
6 February 2015
Resigned Ramsden, Stephen Francis as Director
16 October 2013
Resigned Mckeown, Colin David as Director
28 March 2012
Appointed Ramsden, Stephen Francis as Director
28 March 2012
Resigned Ramsden, Andrew as Director
1 February 2012
Appointed Mckinley, Ian David, Mr. as Director
14 November 2011
Appointed Fowler, Paul David as Secretary
14 November 2011
Resigned Ramsden, Andrew as Secretary
11 December 2009
Resigned Ramsden, Melanie as Director
1 September 2009
Appointed Donkersley, Mark Nicholas as Director
19 March 2007
Appointed Ramsden, Andrew as Director
19 March 2007
Appointed Mckeown, Colin David as Director
19 March 2007
Appointed Ramsden, Andrew as Secretary
19 March 2007
Appointed Braithwaite, Paul John as Director
19 March 2007
Appointed Ramsden, Melanie as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10687688
Former controllers (1)
14 December 2017
Ceased Andrew Ramsden — Owns 75–100% of shares

Filings 116

Show all 116 filings

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