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Silverette Systems Limited

Silverette Systems Limited is an active company incorporated on 10 May 1995 with the registered office located in London, Greater London. Silverette Systems Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03054664
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
England
Same address for the past 8 years
Telephone
02078391252
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1981
Mr Luca Vitiello
PSC • Italian • Lives in Italy • Born in Mar 1967
Mr Alessandro Vitiello
PSC • Italian • Lives in Italy • Born in Oct 1968
Mr Riccardo Vitiello
PSC • Italian • Lives in Italy • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmere Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Swanside Properties Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Savias Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Lenton Project Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Todington Limited
Mr Aaron William Welling is a mutual person.
Active
Algar Investments Limited
Mr Aaron William Welling is a mutual person.
Active
Newort Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Salvart Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134
Decreased by £329 (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£565.21K
Decreased by £29.92K (-5%)
Total Liabilities
-£1.42M
Decreased by £63.64K (-4%)
Net Assets
-£856.03K
Increased by £33.72K (-4%)
Debt Ratio (%)
251%
Increased by 1.95% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 1 Aug 2022
Mr Aaron William Welling Appointed
3 Years Ago on 1 Nov 2021
Gann Sharkey Resigned
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 23 Jun 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 9 Aug 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Termination of appointment of Gann Sharkey as a director on 1 November 2021
Submitted on 10 Nov 2021
Appointment of Mr Aaron William Welling as a director on 1 November 2021
Submitted on 10 Nov 2021
Repayment History
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