SAFE PROPERTIES PB LIMITED
12172126Activities of other holding companies n.e.c.
SAFE PROPERTIES PB LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1st Floor 2 Station Close Potters Bar Hertfordshire EN6 1TL England
Full company profile for SAFE PROPERTIES PB LIMITED (12172126), an active professional services company based in Potters Bar, England. Incorporated 23 Aug 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£576.12k
Net Assets
£9.08M
Total Liabilities
£4.62M
Turnover
£27.41M
Employees
48
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elia, Androulla | Director | British | England | 23 Aug 2019 | Active |
| Elia, Antony | Director | British | England | 23 Aug 2019 | Active |
| Nicolas, Helen | Director | British | England | 23 Aug 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Androulla Elia
British
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Safe Properties Pb Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Nicholas Hajinicolas
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Antony Elia
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Safe Recruit Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Antony Elia
Ceased 1 Jan 2023
Mr Nicholas Hajinicolas
Ceased 15 Mar 2026
Mr Antony Elia
Ceased 15 Mar 2026
Androulla Elia
Ceased 15 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Station Close, Potters Bar (EN6 1TL) HERTSMERE | Freehold | £850,000 | 31 May 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Confirmation Statement | Confirmation statement made on 30 Jun 2026 with updates | |
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with updates | |
| 27 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 27 Apr 2026 | Persons With Significant Control | Change to Safe Properties Pb Limited as a person with significant control on 27 Apr 2026 | |
| 1 Apr 2026 | Persons With Significant Control | Safe Properties Pb Limited notified as a person with significant control |
Confirmation statement made on 30 Jun 2026 with updates
Confirmation statement made on 10 May 2026 with updates
Certificate Change Of Name Company
Change to Safe Properties Pb Limited as a person with significant control on 27 Apr 2026
Safe Properties Pb Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 30 Jun 2026 with updates
5 days ago on 30 Jun 2026
Confirmation statement made on 10 May 2026 with updates
1 months ago on 3 Jun 2026
Certificate Change Of Name Company
2 months ago on 27 Apr 2026
Change to Safe Properties Pb Limited as a person with significant control on 27 Apr 2026
2 months ago on 27 Apr 2026
Safe Properties Pb Limited notified as a person with significant control
3 months ago on 1 Apr 2026