Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Pure Safety 2023 Limited
- Incorporated
- 16 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Julian Philipp Ameler
- Owned by
- Halkin Private Capital Limited
- Accounts type
- Full
- Region
- South East
- Address
- 87 The HundredRomseySO51 8BZ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1960 (66)
Director · Appointed 15 March 2023
British
Born June 1991 (35)
Horton, David
Secretary · Appointed 16 February 2023
Ameler, Julian Philipp
Director · Appointed 16 February 2023
German
Born March 1986 (40)
Arney, John Andrew
Director · Appointed 16 February 2023
British
Born February 1968 (58)
Officer history (1 former)
10 May 2024
15 March 2023
11 March 2023
16 February 2023
Appointed Horton, David as Secretary
16 February 2023
Appointed Ameler, Julian Philipp as Director
16 February 2023
Appointed Arney, John Andrew as Director
16 February 2023
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Julian Philipp Ameler
Individual · Notified 3 March 2026
Right to appoint and remove directors
German
Born March 1986 (40)
Corporate entity · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14679563
Halkin Private Capital Limited
Corporate entity · Notified 15 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 130300
John Andrew Arney
Individual · Notified 15 March 2023
Right to appoint and remove directors
British
Born February 1968 (58)
Holdings 1
Companies where Pure Safety 2023 Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
3 March 2026
Ceased Julian Philipp Ameler — Right to appoint and remove directors
15 March 2023
Ceased Pure Safety Incentives Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Stevenage
Stoke-On-Trent
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