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Goldsilver Associates Limited

Goldsilver Associates Limited is an active company incorporated on 20 May 1996 with the registered office located in Wembley, Greater London. Goldsilver Associates Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03201109
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months 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
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Apr 1985
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1970
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1965
Secretary • British
Mr Miguel Arimont De Cea
PSC • Spanish • Lives in Switzerland • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Amanda Jane Butler is a mutual person.
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Annette Helen Heath is a mutual person.
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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
£3.97K
Increased by £3.48K (+715%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £68.27K (-5%)
Total Liabilities
-£975.07K
Decreased by £35.38K (-4%)
Net Assets
£456.11K
Decreased by £32.89K (-7%)
Debt Ratio (%)
68%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Mrs Annette Helen Heath Appointed
1 Year 2 Months Ago on 18 Jun 2024
Amanda Jane Butler Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mrs Jade Abigail Fellowes Appointed
1 Year 12 Months Ago on 13 Sep 2023
William Robert Hawes Resigned
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mrs Annette Helen Heath as a director on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Amanda Jane Butler as a director on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of William Robert Hawes as a director on 13 September 2023
Submitted on 15 Sep 2023
Appointment of Mrs Jade Abigail Fellowes as a director on 13 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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