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Silversea Cruises (Europe) Limited

Silversea Cruises (Europe) Limited is an active company incorporated on 11 December 1996 with the registered office located in Weybridge, Surrey. Silversea Cruises (Europe) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290594
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor 7 The Heights, North Wing
Brooklands
Weybridge
KT13 0XW
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 3 the Heights Brooklands Weybridge KT13 0NY England
Telephone
08442510837
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chief Legal Officer • American • Lives in United States • Born in Aug 1971
Director • German • Lives in Germany • Born in Mar 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
Director • President • American • Lives in United States • Born in Jun 1975
Director • Managing Director - UK, Ireland, Middle • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Silversea Cruises (UK) Limited
Peter David Kenneth Shanks, Naftali Holtz, and 3 more are mutual people.
Active
RCL (UK) Ltd
Naftali Holtz, Robert Alexander Lake, and 1 more are mutual people.
Active
RCL Investments Ltd
Naftali Holtz, Robert Alexander Lake, and 1 more are mutual people.
Active
RCL Cruises Ltd
Mr Alberto Antolin Hernandez is a mutual person.
Active
Silversea Holding (UK) Ltd
Mr Alberto Antolin Hernandez 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
Unreported
Decreased by £28K (-100%)
Turnover
£135K
Decreased by £16.14M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£26.2M
Increased by £9.91M (+61%)
Total Liabilities
-£8.99M
Increased by £8K (0%)
Net Assets
£17.21M
Increased by £9.9M (+135%)
Debt Ratio (%)
34%
Decreased by 20.82% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Jul 2025
Peter David Kenneth Shanks Resigned
2 Months Ago on 30 Jun 2025
Andreas Robert Nuessel Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Alberto Hernandez (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr. Alberto Antolin Hernandez Appointed
1 Year 4 Months Ago on 19 Apr 2024
Barbara Muckermann (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Barbara Muckermann Resigned
1 Year 4 Months Ago on 12 Apr 2024
Robert Alexander Lake Appointed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Peter David Kenneth Shanks as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Andreas Robert Nuessel as a director on 18 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr. Alberto Antolin Hernandez as a director on 19 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Barbara Muckermann as a director on 12 April 2024
Submitted on 23 Apr 2024
Notification of Alberto Hernandez as a person with significant control on 19 April 2024
Submitted on 23 Apr 2024
Cessation of Barbara Muckermann as a person with significant control on 12 April 2024
Submitted on 23 Apr 2024
Repayment History
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