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The London Silver Market Fixing Limited

The London Silver Market Fixing Limited is an active company incorporated on 11 December 1998 with the registered office located in London, Greater London. The London Silver Market Fixing Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03685039
Private limited by guarantee without share capital
Age
26 years
Incorporated 11 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02075881116
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Managing Director, Banking • British,american • Lives in United States • Born in Jun 1963
Director • British • Lives in UK • Born in May 1972
Director • None • British • Lives in UK • Born in Jun 1976
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Gold Market Fixing Limited
Mr Richard James Anthony, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
The London Bullion Market Association Limited
Paul Andrew Voller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£20.27K
Increased by £2.74K (+16%)
Turnover
£10K
Increased by £10K (%)
Employees
Unreported
Same as previous period
Total Assets
£20.27K
Increased by £2.74K (+16%)
Total Liabilities
-£14.78K
Increased by £7.26K (+97%)
Net Assets
£5.49K
Decreased by £4.53K (-45%)
Debt Ratio (%)
73%
Increased by 30.04% (+70%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Richard James Anthony Appointed
3 Months Ago on 17 May 2025
Mr Michael Anthony Brian Appointed
4 Months Ago on 7 May 2025
Chris James Nixon Resigned
4 Months Ago on 11 Apr 2025
Paul Andrew Voller Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Paul Andrew Voller Details Changed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Paul Andrew Voller Details Changed
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Michael Anthony Brian as a director on 7 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Anthony as a director on 17 May 2025
Submitted on 19 May 2025
Termination of appointment of Chris James Nixon as a director on 11 April 2025
Submitted on 19 May 2025
Termination of appointment of Paul Andrew Voller as a director on 31 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Director's details changed for Mr Paul Andrew Voller on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Paul Andrew Voller on 1 September 2023
Submitted on 1 Dec 2023
Repayment History
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