Silas Group Limited
Company Profile
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UnknownSilas Group Limited
05949132•Private Limited With Share Capital
1A St Martins Business Centre, St Martins Way, Bedford, MK420LF
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Incorporated
27/09/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Silas Group Limited (05949132) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in bedford, MK420LF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Silas group limited is a capital markets company based out of equipoise house grove place, bedford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/09/2006
MK420LF
Financial Overview
Total Assets
£940.2K
Liabilities
£0
Net Assets
£940.2K
Cash
£0
Key Metrics
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-11-2019
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:20-11-2019
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:20-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Legacy
Category:Mortgage
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A St Martins Business Centre, St Martins Way, Bedford, Bedfordshire Mk42 0L, MK420LFRegistered
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK91LZ
Related Companies
10
Contact
acesecurity.co.uk
1A St Martins Business Centre, St Martins Way, Bedford, MK420LF