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Silverline Global Investments Limited

Silverline Global Investments Limited is an active company incorporated on 5 October 2023 with the registered office located in London, Greater London. Silverline Global Investments Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15189598
Private limited company
Age
1 year 11 months
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 October 2024
Due by 5 October 2025 (21 days remaining)
Contact
Address
14/2e Docklands Business Centre 10-16 Tiller Road
London
E14 8PX
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Flat 1 86 Masters Road Leamington Spa Warwickshire CV31 2EZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1980 • Consultant
Director • Business Professional • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
City Acctax Limited
Waqas Mahmood is a mutual person.
Active
Goods 2 Door Limited
Waqas Mahmood is a mutual person.
Active
City Docklands & Essex Consultants Ltd
Waqas Mahmood is a mutual person.
Active
Catms Limited
Waqas Mahmood is a mutual person.
Active
Ohaio Fusion Foods Ltd
Waqas Mahmood is a mutual person.
Active
City Docklands & Essex Resourcing Ltd
Waqas Mahmood is a mutual person.
Active
Ambarsariye Ltd
Naeem Akhtar Khokur is a mutual person.
Active
Oec Airport Transfers Ltd
Naeem Akhtar Khokur is a mutual person.
Active
Financials
Silverline Global Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Waqas Mahmood Appointed
2 Months Ago on 3 Jul 2025
Waqas Mahmood (PSC) Appointed
2 Months Ago on 3 Jul 2025
Naeem Akhtar Khokur Resigned
2 Months Ago on 3 Jul 2025
Naeem Akhtar Khokur (PSC) Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Incorporated
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Registered office address changed from Flat 1 86 Masters Road Leamington Spa Warwickshire CV31 2EZ United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 10 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 7 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 5 Jul 2025
Cessation of Naeem Akhtar Khokur as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Naeem Akhtar Khokur as a director on 3 July 2025
Submitted on 3 Jul 2025
Notification of Waqas Mahmood as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Waqas Mahmood as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 13 Nov 2024
Incorporation
Submitted on 5 Oct 2023
Repayment History
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