Silverson Machines Holdings Limited
Company Profile
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MediumSilverson Machines Holdings Limited
09055037•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
23/05/2014
Company Age
11 years
Directors
2
Employees
125
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Silverson Machines Holdings Limited (09055037) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in middlesex, UB60FX. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 23/05/2014
UB60FX
125 employees
Financial Overview
Total Assets
£53.13M
Liabilities
£10.40M
Net Assets
£42.73M
Turnover
£24.21M
Cash
£6.32M
Key Metrics
125
Employees
2
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2026
Capital Cancellation Shares
Category:Capital
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2016
Legacy
Category:Capital
Date:01-04-2016
Legacy
Category:Insolvency
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2016
Resolution
Category:Resolution
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2014
Change Of Name Notice
Category:Change Of Name
Date:07-10-2014
Change Of Name Notice
Category:Change Of Name
Date:15-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Legacy
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2014
Legacy
Category:Capital
Date:01-09-2014
Legacy
Category:Insolvency
Date:01-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Incorporation Company
Category:Incorporation
Date:23-05-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
Related Companies
4
Contact
silverson.com
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX