Introduction
Watch Company
P
PURE SAFETY 2023 LIMITED
PURE SAFETY 2023 LIMITED is an active company incorporated on 16 February 2023 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURE SAFETY 2023 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14667964
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 17 February 2023 (3 years ago)
Next Due
Due by 31 December 2024
Period: 16 February 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
87 The Hundred Romsey, SO51 8BZ,
Previous Addresses
Adam House 7-10 Adam Street London WC2N 6AA England
From: 10 March 2023To: 23 March 2023
Psg New Road Sheerness ME12 1PZ United Kingdom
From: 16 February 2023To: 10 March 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
5
Funding
3
Officers
5
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HORTON, David
ActiveThe Hundred, RomseySO51 8BZ
Secretary
Appointed 16 Feb 2023
HORTON, David
The Hundred, RomseySO51 8BZ
Secretary
16 Feb 2023
Active
AMELER, Julian Philipp
ActiveThe Hundred, RomseySO51 8BZ
Born March 1986
Director
Appointed 16 Feb 2023
AMELER, Julian Philipp
The Hundred, RomseySO51 8BZ
Born March 1986
Director
16 Feb 2023
Active
ARNEY, John Andrew
ActiveThe Hundred, RomseySO51 8BZ
Born February 1968
Director
Appointed 16 Feb 2023
ARNEY, John Andrew
The Hundred, RomseySO51 8BZ
Born February 1968
Director
16 Feb 2023
Active
ROBERTSON, Jack Thomas
ActiveThe Hundred, RomseySO51 8BZ
Born June 1991
Director
Appointed 15 Mar 2023
ROBERTSON, Jack Thomas
The Hundred, RomseySO51 8BZ
Born June 1991
Director
15 Mar 2023
Active
ROBERTSON, Stephen James
ActiveSt Helier, JerseyJE1 1ST
Born March 1960
Director
Appointed 10 May 2024
ROBERTSON, Stephen James
St Helier, JerseyJE1 1ST
Born March 1960
Director
10 May 2024
Active
CORRIN, Tom
Resigned7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
Appointed 16 Feb 2023
Resigned 11 Mar 2023
CORRIN, Tom
7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
16 Feb 2023
Resigned 11 Mar 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Philipp Ameler
ActiveThe Hundred, RomseySO51 8BZ
Born March 1986
Nature of Control
Right to appoint and remove directors
Notified 03 Mar 2026
Mr Julian Philipp Ameler
The Hundred, RomseySO51 8BZ
Born March 1986
Right to appoint and remove directors
03 Mar 2026
Active
The Hundred, RomseySO51 8BZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2024
Smithfield Investments I Limited
The Hundred, RomseySO51 8BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2024
Active
Mr Julian Philipp Ameler
CeasedThe Hundred, RomseySO51 8BZ
Born March 1966
Nature of Control
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 03 Mar 2026
Mr Julian Philipp Ameler
The Hundred, RomseySO51 8BZ
Born March 1966
Right to appoint and remove directors
15 Mar 2023
Ceased 03 Mar 2026
Ceased
St Helier, JerseyJE1 1ST
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Mar 2023
Halkin Private Capital Limited
St Helier, JerseyJE1 1ST
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Mar 2023
Active
Mr John Andrew Arney
ActiveThe Hundred, RomseySO51 8BZ
Born February 1968
Nature of Control
Right to appoint and remove directors
Notified 15 Mar 2023
Mr John Andrew Arney
The Hundred, RomseySO51 8BZ
Born February 1968
Right to appoint and remove directors
15 Mar 2023
Active
New Road, SheernessME12 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Ceased 15 Mar 2023
Pure Safety Incentives Limited
New Road, SheernessME12 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Ceased 15 Mar 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2024
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023