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Silver Acquisition Co Limited

Silver Acquisition Co Limited is an active company incorporated on 19 December 2014 with the registered office located in Maidenhead, Berkshire. Silver Acquisition Co Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363050
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire
SL6 3UD
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was Buidling 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1982
Director • American • Lives in England • Born in Oct 1985
Director • Australian • Lives in UK • Born in Mar 1975
Biogen INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Convergence Pharmaceuticals Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Convergence Pharmaceuticals Holdings Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Convergence Pharmaceuticals Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Biogen Idec Limited
Kylie Michele Bromley, Geronimo Martinez, and 1 more are mutual people.
Active
Reata UK Limited
Kylie Michele Bromley, Geronimo Martinez, and 1 more are mutual people.
Active
Nightstarx Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
Active
Nightstar Therapeutics Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
Active
Tungsten Bidco Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
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
£303K
Increased by £11K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.5M
Increased by £1.57M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£79.5M
Increased by £1.57M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amit Singh Purwaha Appointed
4 Months Ago on 14 Jul 2025
Geronimo Martinez Resigned
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Geronimo Martinez Details Changed
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Appointment of Amit Singh Purwaha as a director on 14 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Geronimo Martinez as a director on 14 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 27 Dec 2023
Director's details changed for Geronimo Martinez on 2 November 2023
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Registered office address changed from Buidling 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY to Buidling 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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