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Sylvera Ltd

Sylvera Ltd is an active company incorporated on 2 January 2020 with the registered office located in London, Greater London. Sylvera Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12382318
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
International House
64 Nile Street
London
N1 7SR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
77
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Jul 1971
Director • Investor • Spanish • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.83M
Increased by £17.76M (+61%)
Turnover
£3.81M
Increased by £3.81M (%)
Employees
133
Increased by 51 (+62%)
Total Assets
£50.67M
Increased by £17.33M (+52%)
Total Liabilities
-£2.61M
Increased by £484K (+23%)
Net Assets
£48.06M
Increased by £16.85M (+54%)
Debt Ratio (%)
5%
Decreased by 1.23% (-19%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Ms Rebecca Florence Lander Appointed
7 Months Ago on 31 Jan 2025
Hayden Andrew Cooke Resigned
7 Months Ago on 10 Jan 2025
Mr Hayden Andrew Cooke Appointed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Samuel Gill Resigned
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 8 Aug 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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