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SILVER II UK HOLDINGS LIMITED (08198224)

SILVER II UK HOLDINGS LIMITED (08198224) is an active UK company. incorporated on 31 August 2012. with registered office in Eastbourne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SILVER II UK HOLDINGS LIMITED has been registered for 13 years.

Company Number
08198224
Status
active
Type
ltd
Incorporated
31 August 2012
Age
13 years
Address
C/O Hmd Seal/Less Pumps Limited Marshall Road, Eastbourne, BN22 9AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SILVER II UK HOLDINGS LIMITED

SILVER II UK HOLDINGS LIMITED is an active company incorporated on 31 August 2012 with the registered office located in Eastbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SILVER II UK HOLDINGS LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08198224

LTD Company

Age

13 Years

Incorporated 31 August 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

C/O Hmd Seal/Less Pumps Limited Marshall Road Hampton Park Eastbourne, BN22 9AN,

Previous Addresses

C/O Bc Partners 40 Portman Square London W1H 6DA United Kingdom
From: 31 August 2012To: 15 July 2014
Timeline

31 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Dec 12
Funding Round
Dec 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Jul 14
Director Left
Jul 14
Capital Update
Jan 15
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jul 16
Director Joined
Dec 16
Director Left
Dec 16
Capital Update
Dec 16
Capital Update
Jul 17
Funding Round
Jul 17
Director Joined
Jul 17
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Mar 19
Director Left
May 19
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jun 25
Director Joined
Jun 25
6
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
27 August 2019
AAMDAAMD
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Legacy
10 July 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 July 2017
SH19Statement of Capital
Legacy
10 July 2017
CAP-SSCAP-SS
Resolution
10 July 2017
RESOLUTIONSResolutions
Resolution
10 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Legacy
29 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 December 2016
SH19Statement of Capital
Legacy
29 December 2016
CAP-SSCAP-SS
Resolution
29 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Full
22 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Memorandum Articles
29 January 2015
MAMA
Capital Statement Capital Company With Date Currency Figure
22 January 2015
SH19Statement of Capital
Resolution
15 January 2015
RESOLUTIONSResolutions
Legacy
30 December 2014
SH20SH20
Legacy
30 December 2014
CAP-SSCAP-SS
Resolution
30 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 July 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
26 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Resolution
17 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 September 2012
AA01Change of Accounting Reference Date
Incorporation Company
31 August 2012
NEWINCIncorporation