opendata.bot
Company number
02012015

SAFELAND LIMITED

Officer · MALKINSON, Keith and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SAFELAND LIMITED
Company number
02012015
Registered office
1A KINGSLEY WAY, LONDON, N2 0FW
Company type
Private Limited Company
Incorporated on
18 April 1986
Status
Active
Age
40 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

secretary
Appointed 05/09/2019
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Safeland Holdings (2008) Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/07/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Safeland Holdings (2008) Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2025

Serving officers

secretary Appointed 05/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Charge registered A registered charge
15/07/2025 Person with significant control added Safeland Holdings (2008) Corporation
17/11/2022 Director resigned YOUNG, Edward George
25/03/2021 Charge registered A registered charge
05/09/2019 Secretary resigned BLACK, Stuart
05/09/2019 Secretary appointed MALKINSON, Keith
02/05/2019 Secretary appointed BLACK, Stuart
16/11/2017 Secretary resigned BEVERIDGE, David Mark Andrew
02/10/2017 Charge registered A registered charge
25/09/2017 Charge registered A registered charge
11/04/2016 Secretary appointed BEVERIDGE, David Mark Andrew
13/11/2015 Director resigned STONE, Colin Michael
13/11/2015 Secretary resigned STONE, Colin Michael
09/06/2015 Director resigned LIPMAN, Raymond
19/01/2015 Charge registered A registered charge
08/01/2015 Charge registered A registered charge
19/12/2014 Charge registered A registered charge
30/06/2014 Charge registered A registered charge
30/09/2013 Charge registered A registered charge
20/09/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAFELAND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
SH02 — capital-alter-shares-consolidation
capital
SH03 — capital-return-purchase-own-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
RESOLUTIONS — resolution
resolution
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
MAR — re-registration-memorandum-articles
incorporation
RR02 — reregistration-public-to-private-company
change-of-name
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 23 satisfied

A registered charge — persons entitled: Investec Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Third party deed of charge over securities — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SAFELAND LIMITED?
According to the official registry, the company number of SAFELAND LIMITED is 02012015.
Where is SAFELAND LIMITED registered?
The registered office is 1A KINGSLEY WAY, LONDON, N2 0FW.
Who runs SAFELAND LIMITED?
MALKINSON, Keith is listed among the officers of SAFELAND LIMITED.
What is the SIC code of SAFELAND LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SAFELAND LIMITED?
Safeland Holdings (2008) Corporation is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SAFELAND LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SAFELAND LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.

About SAFELAND LIMITED (02012015)

SAFELAND LIMITED is a private limited company incorporated on 18 April 1986 and registered in the United Kingdom under company number 02012015. Its registered office is at 1A KINGSLEY WAY, LONDON, N2 0FW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Safeland Holdings (2008) Corporation. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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