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Safe APPS Limited

Safe APPS Limited is an active company incorporated on 20 May 2011 with the registered office located in . Safe APPS Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07642192
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL England
Telephone
08445617233
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Corporate Development • Swedish • Lives in Norway • Born in Mar 1986
Director • Chief Executive • American • Lives in England • Born in Jun 1969
Director • German • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airsweb Limited
Thomas John Goodmanson, Helen Teresa Jones, and 1 more are mutual people.
Active
Ecoonline UK Limited
Thomas John Goodmanson, Helen Teresa Jones, and 1 more are mutual people.
Active
Ecometrica Limited
Thomas John Goodmanson, Helen Teresa Jones, and 1 more are mutual people.
Active
Ecoonline Info Exchange Limited
Thomas John Goodmanson and Helen Teresa Jones are mutual people.
Active
Ecoonline Sypol Limited
Thomas John Goodmanson and Helen Teresa Jones are mutual people.
Active
Ecoonline Epermits Limited
Thomas John Goodmanson and Helen Teresa Jones are mutual people.
Active
Ecoonline Epermits Holdings Limited
Thomas John Goodmanson and Helen Teresa Jones are mutual people.
Active
Ecoonline Simple Compliance Limited
Thomas John Goodmanson and Helen Teresa Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£485.26K
Increased by £278.29K (+134%)
Turnover
£4.45M
Increased by £4.45M (%)
Employees
35
Decreased by 303 (-90%)
Total Assets
£1.31M
Increased by £493.87K (+60%)
Total Liabilities
-£1.73M
Increased by £476.23K (+38%)
Net Assets
-£418.22K
Increased by £17.64K (-4%)
Debt Ratio (%)
132%
Decreased by 21.29% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Thomas John Goodmanson Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Helen Teresa Jones Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Markus Nagel Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 28 Aug 2023
Siw Odegaard Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Appointment of Mr Thomas John Goodmanson as a director on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 31 Dec 2024
Repayment History
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