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Silvercloud Holdings Limited

Silvercloud Holdings Limited is an active company incorporated on 10 January 2013 with the registered office located in London, Greater London. Silvercloud Holdings Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08355140
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Buckingham Street
London
WC2N 6DF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investment Manager • British • Lives in England • Born in May 1970
Director • Secretary • Irish • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Investacc (Bvi) Limited
Mrs Antoinette Catherine Ellen Vanderpuije is a mutual person.
Active
Mac Iii (Bvi) Limited
Mrs Antoinette Catherine Ellen Vanderpuije is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£597K
Decreased by £807K (-57%)
Turnover
£7.65M
Increased by £7.49M (+4623%)
Employees
Unreported
Same as previous period
Total Assets
£32.63M
Increased by £10.88M (+50%)
Total Liabilities
-£32K
Decreased by £7.46M (-100%)
Net Assets
£32.6M
Increased by £18.34M (+129%)
Debt Ratio (%)
0%
Decreased by 34.35% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Waheed Alli Appointed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
James Henry Merrick Corsellis (PSC) Appointed
2 Years 10 Months Ago on 6 Nov 2022
Mrs Antoinette Vanderpuije Appointed
2 Years 10 Months Ago on 6 Nov 2022
Mr Tom Basset Appointed
2 Years 10 Months Ago on 6 Nov 2022
Mark Irvine John Brangstrup Watts Resigned
2 Years 10 Months Ago on 6 Nov 2022
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 14 August 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 25 Aug 2023
Appointment of Mr Waheed Alli as a director on 15 August 2023
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 12 Jan 2023
Withdrawal of a person with significant control statement on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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