Savanti Limited

Active09068681 Private limited company
Incorporated
3 June 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Now Building
Here & Now
Thames Valley Park
Reading
RG6 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born May 1986 (40)
Director · Appointed 24 February 2023
British
Born December 1973 (52)
Director · Appointed 24 February 2023
Irish
Born January 1979 (47)
Director · Appointed 24 February 2023
British
Born February 1967 (59)
Director · Appointed 19 July 2021
British
Born March 1962 (64)
Officer history (3 former)
5 March 2026
Resigned Taylor, Matthew Clive as Director
19 January 2026
Resigned Brinson, Thomas Richard as Director
24 February 2023
Appointed Ebenezer, Timothy Nesan as Director
24 February 2023
Appointed Grosse, Simon Alexander as Director
24 February 2023
Appointed Phelan, Daragh Noel as Director
24 February 2023
Appointed Walker, Simon Mark as Director
24 February 2023
Resigned Mortimer Burnett Ltd as Corporate Secretary
19 July 2021
Appointed Altendorf, Michael Anthony as Director
16 October 2014
Appointed Mortimer Burnett Ltd as Corporate Secretary
3 June 2014
Appointed Brinson, Thomas Richard as Director
3 June 2014
Appointed Taylor, Matthew Clive as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07717182
Former controllers (2)
24 February 2023
Ceased Matthew Clive Taylor — Owns 25–50% of shares
24 February 2023
Ceased Richard Brinson — Owns 25–50% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
21 October 2026Full accounts31 December 2025
14 October 2026Register(s) moved to registered inspection location
14 October 2026Confirmation statement with no updates11 October 2026
10 March 2026Termination of appointment of a director
Show all 78 filings

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