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Silhouette U.K. Limited

Silhouette U.K. Limited is an active company incorporated on 5 November 1979 with the registered office located in London, Greater London. Silhouette U.K. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459046
Private limited company
Age
45 years
Incorporated 5 November 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Townhouse Building, 5 St. Cross Street
Johnson Gardens
London
EC1N 8UB
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Aviation House 125 Kingsway London WC2B 6NH England
Telephone
020 89878899
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Aug 1969
Director • Belgian • Lives in Belgium • Born in Jul 1971
Secretary
Silhouette International Schmied AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£513.62K
Decreased by £304.49K (-37%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.84M
Decreased by £339.85K (-8%)
Total Liabilities
-£1.03M
Decreased by £367.21K (-26%)
Net Assets
£2.81M
Increased by £27.36K (+1%)
Debt Ratio (%)
27%
Decreased by 6.61% (-20%)
Latest Activity
Dipti Mistry Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Justin Pericles Moore Details Changed
1 Year 11 Months Ago on 14 Oct 2023
Mr Reinhard Mahr Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Dipti Mistry as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 23 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Reinhard Mahr on 10 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Justin Pericles Moore on 14 October 2023
Submitted on 27 Oct 2023
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to The Townhouse Building, 5 st. Cross Street Johnson Gardens London EC1N 8UB on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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