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Silversea Holding (UK) Ltd

Silversea Holding (UK) Ltd is an active company incorporated on 10 July 2023 with the registered office located in Weybridge, Surrey. Silversea Holding (UK) Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14992039
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 The Heights
Brooklands
Weybridge
Surrey
KT13 0XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief People & Outreach Officer • American • Lives in United States • Born in Jan 1971
Director • Chief Legal Officer • American • Lives in United States • Born in Aug 1971
Director • German • Lives in Germany • Born in Mar 1977
Director • Chief Financial Officer • Israeli • Lives in United States • Born in Jun 1977
Director • President • American • Lives in United States • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Silversea Cruises (UK) Limited
Mr Alberto Antolin Hernandez is a mutual person.
Active
Silversea Cruises (Europe) Limited
Mr Alberto Antolin Hernandez is a mutual person.
Active
RCL Cruises Ltd
Mr Alberto Antolin Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.92M
Total Liabilities
£0
Net Assets
£9.92M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Andreas Robert Nuessel Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr. Alberto Antolin Hernandez Appointed
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 5 Mar 2024
Ruth Marshall Resigned
1 Year 8 Months Ago on 31 Dec 2023
Incorporated
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Andreas Robert Nuessel as a director on 21 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr. Alberto Antolin Hernandez as a director on 19 April 2024
Submitted on 22 Apr 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 5 Mar 2024
Termination of appointment of Ruth Marshall as a director on 31 December 2023
Submitted on 12 Jan 2024
Incorporation
Submitted on 10 Jul 2023
Repayment History
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