SL

SILVERBEAT LIMITED

Active

Company number 08586794

London, England · Incorporated 26 June 2013

7 Bell Yard, London, WC2A 2JR, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2013

Company overview

SILVERBEAT LIMITED is a private limited company registered in England and Wales since its incorporation on 26 June 2013 and remains active on the register. Its registered office is at 7 Bell Yard, London, WC2A 2JR, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Noe Nordeine Benziane is a person with significant control who holds 75-100% of the shares. The sole director is BENZIANE, Noe Nordeine (appointed 9 February 2018). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 3 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. Companies House holds 52 filings for this company, most recently a dissolution filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

9 February 2018
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2013
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
1 July 2013
WP
WILLIAMS, Paul Andy
Director · Resigned
1 July 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 June 2013
PJ
PURDON, Jonathan Gardner
Director · Resigned
26 June 2013

Persons with significant control

PS
Mr Noe Nordeine Benziane
Born August 1960
Ownership Of Shares 75 To 100 Percent
9 February 2018

Funding

1 funding round
1 July 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Dissolution Application Strike Off Company
Dissolution
18 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2021 View
Change Person Director Company With Change Date
Officers
29 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Gazette Filings Brought Up To Date
Gazette
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2019 View
Gazette Notice Compulsory
Gazette
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Gazette Filings Brought Up To Date
Gazette
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
9 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Corporate Director Company With Name
Officers
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Incorporation Company
Incorporation
26 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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