Salve II Limited

Active15788337 Private limited company
Incorporated
19 June 2024 (2 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15782482
Former controllers (2)
23 July 2024
Ceased Automate Health Limited — Owns 75–100% of shares
19 June 2024
Ceased Pennyworth Capital Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Automate Health Limited Owns 25–50% of shares
Appraise Me Limited Owns 25–50% of shares
Automate Midco Limited Owns 75–100% of shares
Automate Clinics Limited Owns 75–100% of shares
Naq Cyber UK Ltd Owns 75–100% of shares
Salve II Limited This company Owns 75–100% of shares
Hearsey Topco Limited Owns 25–50% of shares
Hearsey Midco Limited Owns 75–100% of shares
Hearsey Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£767,689)
Cash
£678,369
Employees
8
Debt Ratio
156%
Current Ratio
2.8x
Balance sheet detail
2025
Fixed Assets£195,178
Current Assets£1,177,748
Debtors£499,379
Cash£678,369
Creditors (< 1 year)£415,287
Creditors (> 1 year)£1,725,328
Net Current Assets£762,461
Net Assets(£767,689)
Shareholder Funds(£767,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Amended total exemption full accounts30 June 2025

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