Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Salute Mission Critical Advisory UK Ltd.
- Incorporated
- 3 September 2021 (5 years)
- Previously known as
- Ams Helix Ltd (until 20 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Environmental consulting activities (74901)
- Directors
- Steven Harold JackmanClarence Sanjay Philipneri
- Controlled by
- Steven Bruce Klinsky
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 March 2025
Jackman, Steven Harold
Director · Appointed 28 February 2025
American
Born July 1966 (60)
Philipneri, Clarence Sanjay
Director · Appointed 28 February 2025
American
Born July 1970 (56)
Officer history (9 former)
7 August 2025
Resigned Letchford, Emma Louise as Secretary
28 March 2025
28 February 2025
Resigned Sanchack, Erich as Director
28 February 2025
Appointed Jackman, Steven Harold as Director
28 February 2025
Appointed Philipneri, Clarence Sanjay as Director
28 February 2025
Appointed Letchford, Emma Louise as Secretary
28 February 2025
Resigned Kirby, Robert Lee as Director
28 February 2025
17 October 2024
Resigned Lopez, Louise Riveron as Director
15 May 2024
Resigned Murphy, Martin Gerard as Director
15 May 2024
Appointed Sanchack, Erich as Director
15 May 2024
Resigned Fotheringham, Clive James as Director
15 May 2024
Appointed Lopez, Louise Riveron as Director
3 March 2023
Resigned Lombardo, Vincent as Director
7 November 2022
7 November 2022
Resigned Martin, Stephen George Anthony as Director
7 November 2022
Appointed Kirby, Robert Lee as Director
7 November 2022
Appointed Lombardo, Vincent as Director
3 September 2021
Appointed Martin, Stephen George Anthony as Director
3 September 2021
Appointed Fotheringham, Clive James as Director
3 September 2021
Appointed Murphy, Martin Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Bruce Klinsky
Individual · Notified 19 September 2024
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born May 1956 (70)
Former controllers (5)
24 December 2024
Ceased Salute Mission Critical Europe Holding BV — Owns 75–100% of shares
23 December 2024
Ceased Salute Mission Critical (UK) Ltd — Owns 75–100% of shares
7 November 2022
Ceased Architectural & Management Services Limited — Owns 25–50% of shares
7 November 2022
Ceased Clive James Fotheringham — Owns 25–50% of shares
7 November 2022
Ceased Martin Gerard Murphy — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Salute Mission Critical Advisory UK Ltd. This company
Salute Mission Critical Europe Holdings Limited Owns 75–100% of shares
Salute Mission Critical Europe Group Limited Owns 75–100% of shares
2BM Limited Owns 25–50% of shares
Digital Infrastructure Advisors Holding Limited Owns 75–100% of shares
GDM Building Consultants Ltd Owns 75–100% of shares
Salute Mission Critical (Europe) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £538,438
- Cash
- £638,670
- Employees
- 20
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £19,563 | |
| Current Assets | £10,092,152 | £8,350,512 |
| Cash | £638,670 | £3,350,346 |
| Creditors (< 1 year) | £9,573,277 | £8,331,223 |
| Net Current Assets | £518,875 | £19,289 |
| Net Assets | £538,438 | £30,537 |
| Shareholder Funds | £538,438 | £30,537 |
Filings
Filing history not loaded yet. See it on Companies House
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