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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.
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 Nov31 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)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 27 Aug 2025 (11 days ago)
Previous address was
Telephone
01992558093
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • Accountant • British • Lives in UK • Born in Jul 1981
Secretary
Motorola Solutions International Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Ross Smith and Katherine ANN Maher are mutual people.
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Simon Ross Smith and Katherine ANN Maher are mutual people.
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Silent Sentinel Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
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3TC Software Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
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Simon Ross Smith and Katherine ANN Maher are mutual people.
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Guardian Digital Communications Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 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%)
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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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
Repayment History
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