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Silverbaton Holdings Ltd

Silverbaton Holdings Ltd is an active company incorporated on 5 July 2023 with the registered office located in London, Greater London. Silverbaton Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14981560
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Jul30 Apr 2024 (10 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
2
Director • Secretary • PSC • Entrepreneur • British • Lives in UK • Born in Jun 1986
Director • PSC • British • Lives in UK • Born in Apr 1990
Director • Investor • Spanish • Lives in Spain • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1969
Director • Professional Investor • Spanish • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Printing Limited
Mr Olufemi Okeya and Mr Emmanuel Damilola Lawal are mutual people.
Active
Silverbaton Capital Ltd
Mr Olufemi Okeya and Mr Emmanuel Damilola Lawal are mutual people.
Active
Stewardship Services (Uket) Limited
Ritzema Ryk Steytler is a mutual person.
Active
Abacus Partners Ii Limited
Ritzema Ryk Steytler is a mutual person.
Active
Edl Homes Ltd
Mr Emmanuel Damilola Lawal is a mutual person.
Active
Femiayo Property Management Limited
Mr Olufemi Okeya is a mutual person.
Active
Lexana Holdings Limited
Ritzema Ryk Steytler is a mutual person.
Active
Oba-Aoa Limited
Mr Olufemi Okeya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.81M
Turnover
£7.49M
Employees
120
Total Assets
£12.88M
Total Liabilities
-£8.98M
Net Assets
£3.91M
Debt Ratio (%)
70%
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Marcelo Castro Zappa Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Ignacio Olavarria Freire Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Ritzema Ryk Steytler Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Olufemi Okeya (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Emmanuel Lawal (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Emmanuel Lawal Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 6 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Previous accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 12 Jul 2024
Notification of Emmanuel Lawal as a person with significant control on 28 September 2023
Submitted on 15 Mar 2024
Change of details for Mr Olufemi Okeya as a person with significant control on 28 September 2023
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 30 Oct 2023
Sub-division of shares on 27 September 2023
Submitted on 30 Oct 2023
Repayment History
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