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Silver Topco Limited

Silver Topco Limited is an active company incorporated on 28 September 2022 with the registered office located in London, City of London. Silver Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14382968
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 28 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Investor • British • Lives in UK • Born in Jul 1969
Director • British • Lives in Northern Ireland • Born in Apr 1986
Director • Investment Manager • British • Lives in UK • Born in Oct 1989
Director • British • Lives in Northern Ireland • Born in Mar 1981
Director • Non Executive Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Upper Midco Limited
Jamie Robert Cooke, Mr Philip David Roche Creed, and 1 more are mutual people.
Active
Silver Lower Midco Limited
Jamie Robert Cooke, Mr Philip David Roche Creed, and 1 more are mutual people.
Active
BG Topco 24 Limited
Duncan Richard Calam, Mayank Kanga, and 1 more are mutual people.
Active
BG Upper Midco 24 Limited
Duncan Richard Calam, Mayank Kanga, and 1 more are mutual people.
Active
BG Lower Midco 24 Limited
Duncan Richard Calam, Mayank Kanga, and 1 more are mutual people.
Active
BG Bidco 24 Limited
Duncan Richard Calam, Mayank Kanga, and 1 more are mutual people.
Active
Fscom Limited
Jamie Robert Cooke, Mr Philip David Roche Creed, and 1 more are mutual people.
Active
Fscom Holdings Limited
Jamie Robert Cooke, Mr Philip David Roche Creed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.27M
Total Liabilities
-£1.33M
Net Assets
£11.94M
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Own Shares Purchased
20 Days Ago on 2 Oct 2025
Own Shares Purchased
23 Days Ago on 29 Sep 2025
Own Shares Purchased
2 Months Ago on 8 Aug 2025
Jacquelyn Jean O'mahony Appointed
3 Months Ago on 27 Jun 2025
Mayank Kanga Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Jamie Robert Cooke Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Jamie Robert Cooke Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 21 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 8 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Appointment of Jacquelyn Jean O'mahony as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Mayank Kanga as a director on 27 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Director's details changed for Mr Jamie Robert Cooke on 31 July 2023
Submitted on 15 Oct 2024
Repayment History
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