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Silver Nominees Limited

Silver Nominees Limited is a dormant company incorporated on 19 February 2002 with the registered office located in London, Greater London. Silver Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04376712
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 9 years
Telephone
+61894781476
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Consultant • British • Lives in South Africa • Born in May 1954
The Cornhill Group Limited
PSC
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Mutual Companies
Silver Secretaries Limited
Mr Nicholas Henry Thom, Mark Richard Lance, and 1 more are mutual people.
Active
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Mark Richard Lance Appointed
10 Months Ago on 24 Dec 2024
Nicholas Henry Thom Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mark Richard Lance as a director on 24 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Nicholas Henry Thom as a director on 8 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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