Safecontractor Limited

Active07618138 Private limited company
Incorporated
28 April 2011 (15 years)
Previously known as
Alcumus Safecontractor Limited (until 10 November 2025)
Exor (Services) Limited (until 10 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Other information service activities n.e.c. (63990)
Risk and damage evaluation (66210)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
American
Born May 1973 (53)
James, Sam
Secretary · Appointed 31 October 2022
Director · Appointed 21 June 2019
British
Born October 1983 (43)
Officer history (14 former)
15 October 2026
Resigned Lane, Hite Colby as Director
15 October 2026
Appointed Russell, Sherri-Ann Daniell as Director
1 May 2025
Appointed Lane, Hite Colby as Director
1 May 2025
Resigned Archibald, Gemma Louise as Director
19 December 2024
Appointed Archibald, Gemma Louise as Director
19 December 2024
Resigned Franklin, Alyn as Director
31 October 2022
Appointed James, Sam as Secretary
31 October 2022
Resigned Chetri, Suzie as Secretary
21 June 2019
Appointed Jackson, Timothy as Director
24 January 2019
Resigned Mitre Secretaries Limited as Corporate Secretary
24 January 2019
Appointed Chetri, Suzie as Secretary
19 April 2018
Resigned Coveney, Ken as Director
8 September 2017
Resigned Smith, Martin William as Director
1 July 2016
Appointed Coveney, Ken as Director
1 January 2016
Appointed Mitre Secretaries Limited as Corporate Secretary
2 December 2015
Appointed Smith, Martin William as Director
2 December 2015
Resigned Hext, Jane Helen as Director
31 January 2015
Resigned Halford, Karen Jayne as Director
26 January 2015
Resigned Ollerton, Paul Michael as Director
31 July 2014
Resigned Rawlinson, Lawrence Leslie Andrew as Secretary
10 August 2012
Appointed Ollerton, Paul Michael as Director
28 February 2012
Appointed Rawlinson, Lawrence Leslie Andrew as Secretary
25 January 2012
25 January 2012
Resigned Warwick-Saunders, Richard Meirion as Secretary
30 June 2011
Resigned Cooper, Sean Anthony as Director
25 May 2011
Appointed Hext, Jane Helen as Director
25 May 2011
Appointed Franklin, Alyn as Director
25 May 2011
Appointed Halford, Karen Jayne as Director
28 April 2011
Appointed Cooper, Sean Anthony as Director
28 April 2011
Appointed Warwick-Saunders, Richard Meirion as Secretary
28 April 2011
Appointed Warwick-Saunders, Richard Meirion as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6955372
Former controllers (1)
8 May 2017
Ceased Santia Consulting Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
30 April 2026Confirmation statement with updates28 April 2026
Show all recent filings

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