UK Companies House feature
SALUTE MISSION CRITICAL (EUROPE) LIMITED
Profile
- Company number
- 03663128
- Status
- Active
- Incorporation
- 1998-11-02
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35300
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this detailed assessment, including the various scenarios and mitigating actions available to the Group, and with reference to its balance sheet and existing committed facilities, whilst acknowledging the inherent uncertainty of the current economic outlook, the Board has concluded that the company is able to meet its obligations when they fall due for a period of at least 12 months from the date of this report. For this reason, the company continues to adopt the going concern basis for preparing the company financial statements.”
Significant events
- “On 24 January 2025, an agreement was made for the entire issued share capital of this company's ultimate parent undertaking, Keysource Group Holdings Limited, to be acquired by Salute Mission Critical Advisory UK Ltd, a company incorporated in Scotland. The acquisition is expected to be completed in April 2025, subject to regulatory approval.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Jonathan William | Director | 2020-06-04 | Aug 1984 | British |
| JACKMAN, Steven Harold | Director | 2025-04-09 | Jul 1966 | American |
| PHILIPNERI, Clarence Sanjay | Director | 2025-04-09 | Jul 1970 | American,British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jonathan | Secretary | 2012-10-25 | 2016-09-20 |
| WEST, Margaret Ann | Secretary | 2002-07-15 | 2012-10-25 |
| WEST, Margaret Ann | Secretary | 1998-11-02 | 2002-05-29 |
| ASB LAW | Corporate Secretary | 2002-05-29 | 2002-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-02 | 1998-11-02 |
| BARTON, Jonathan Christopher | Director | 2013-01-31 | 2016-09-20 |
| EASTWOOD, Craig Anthony | Director | 2019-11-29 | 2020-03-30 |
| ELDER, Robert Paul | Director | 2012-03-09 | 2015-12-21 |
| HAYES, Andrew James | Director | 2012-03-09 | 2016-06-17 |
| HYNER, Daniel James | Director | 2020-10-01 | 2023-07-25 |
| JONES, Oliver John | Director | 2014-04-29 | 2016-09-20 |
| LANIGAN, Philip Nicholas | Director | 2016-09-20 | 2019-11-29 |
| LENEHAN, Anthony Stephen | Director | 2016-09-20 | 2019-11-29 |
| MITCHELL, Paula | Director | 2013-01-31 | 2013-08-21 |
| TAYLOR, Nigel Paul | Director | 2019-11-29 | 2020-09-03 |
| THOMSON, Simon Patrick | Director | 2023-07-25 | 2025-12-24 |
| WEST, Michael Thomas | Director | 1998-11-02 | 2018-11-01 |
| WHATLING, Stephen Robert | Director | 2016-06-30 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salute Mission Critical Europe Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
| Southerns Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-27 | Ceased 2020-12-23 |
| Styles & Wood Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-20 | Ceased 2020-02-27 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-27 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AA01 | accounts | change account reference date company current extended |
| 2025-06-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory