Silverbrook Holdings Ltd
Company Profile
live
MicroSilverbrook Holdings Ltd
08404725•Private Limited With Share Capital
5 Jewry Street Jewry Street, London, EC3N2EX
Get Full Access
Incorporated
15/02/2013
Company Age
13 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Silverbrook Holdings Ltd (08404725) is a private limited with share capital incorporated on 15/02/2013 (13 years old) and registered in london, EC3N2EX. The company operates under SIC code 64209 and is classified as Micro.
Null
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2013
EC3N2EX
1 employees
Financial Overview
Total Assets
£11.14M
Liabilities
£5.63M
Net Assets
£5.50M
Cash
£1.09M
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
76
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Incorporation Company
Category:Incorporation
Date:15-02-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Jewry Street Jewry Street, London, EC3N2EXRegistered
Sutherland House, 3 Lloyd'S Avenue, London, EC3N3DS
Related Companies
4
Contact
02077021689
5 Jewry Street Jewry Street, London, EC3N2EX