Emr Silverthorn Holdings Limited
Company Profile
live
MicroEmr Silverthorn Holdings Limited
10568323•Private Limited With Share Capital
Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, HA01BN
Get Full Access
Incorporated
17/01/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Emr Silverthorn Holdings Limited (10568323) is a private limited with share capital incorporated on 17/01/2017 (9 years old) and registered in wembley, HA01BN. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
We have been serving the electric motor industry since 1970; we provide a range of high quality products and services to meet your industry specific requirements. we hold a comprehensive stock of abb electric motors and can supply motors from many other manufacturers including baldor, brook, siemens...
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 17/01/2017
HA01BN
2 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£42.1K
Net Assets
£2.27M
Cash
£2.4K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2026
Change Sail Address Company With New Address
Category:Address
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Resolution
Category:Resolution
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Capital Cancellation Shares
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:02-07-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2023
Capital Cancellation Shares
Category:Capital
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Capital Cancellation Shares
Category:Capital
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Resolution
Category:Resolution
Date:22-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Resolution
Category:Resolution
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Incorporation Company
Category:Incorporation
Date:17-01-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 1, Manor House, 97 Manor Farm Road, Wembley, Middlesex, HA01BNRegistered
Related Companies
3
Contact
02089031390enquiries@emrsilverthorn.co.uksales@emrsilverthorn.co.uksupport@emrsilverthorn.co.ukaccounts@emrsilverthorn.co.ukemrsilverthorn.co.uk
Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, HA01BN