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The Silent Sentinel Group Limited
The Silent Sentinel Group Limited is an active company incorporated on 21 August 2013 with the registered office located in London, Greater London. The Silent Sentinel Group Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08659947
Private limited company
Age
12 years
Incorporated
21 August 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 August 2025
(17 days ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Silent Sentinel Group Limited
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on
27 Aug 2025
(11 days ago)
Previous address was
Companies in SW1E 5LB
Telephone
01992558093
Email
Available in Endole App
Website
Silentsentinel.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Katherine ANN Maher
Director • American • Lives in United States • Born in Oct 1982
Simon Ross Smith
Director • Accountant • British • Lives in UK • Born in Jul 1981
David England
Secretary
Motorola Solutions International Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Barrett Europe Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Airwave Solutions Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Silent Sentinel Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
3TC Software Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Motorola Solutions Finance Emea Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
CRFS Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Guardian Digital Communications Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£1.44M
Increased by £635K (+79%)
Turnover
£18.68M
Decreased by £567K (-3%)
Employees
144
Increased by 78 (+118%)
Total Assets
£11.53M
Decreased by £6.2M (-35%)
Total Liabilities
-£4.56M
Decreased by £8.31M (-65%)
Net Assets
£6.97M
Increased by £2.11M (+43%)
Debt Ratio (%)
40%
Decreased by 33.05% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Registers Moved To Inspection Address
11 Days Ago on 27 Aug 2025
Group Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Inspection Address Changed
1 Year Ago on 13 Aug 2024
Mr Simon Ross Smith Details Changed
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 27 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 5 Sep 2024
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 13 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 3 Jul 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 19 Jun 2024
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Repayment History
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