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Silvertown Tunnel Holdings Limited

Silvertown Tunnel Holdings Limited is an active company incorporated on 29 July 2019 with the registered office located in Milton Keynes, Buckinghamshire. Silvertown Tunnel Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12126431
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Nov 1974
Director • Engineer • Irish • Lives in Ireland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Maria Milagros Lopez Simon is a mutual person.
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Maria Milagros Lopez Simon is a mutual person.
Active
Invesis UK Limited
Maria Milagros Lopez Simon is a mutual person.
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Maria Milagros Lopez Simon is a mutual person.
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Maria Milagros Lopez Simon is a mutual person.
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Asanti Datacentres Limited
Maria Milagros Lopez Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Yvonne Jones Details Changed
21 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Miss Tanisha Juliette Powell Appointed
4 Months Ago on 20 Jun 2025
Michael John Gillespie Resigned
4 Months Ago on 20 Jun 2025
Mr Michael John Gillespie Appointed
10 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Ms Anne-Marie Hallett Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Ms Yvonne Jones on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Michael John Gillespie as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 9 July 2024
Submitted on 9 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Repayment History
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