Introduction
Watch Company
S
SILVERFISH GROUP HOLDINGS LIMITED
SILVERFISH GROUP HOLDINGS LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Saltash. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SILVERFISH GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13664853
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
ENSCO 1437 LIMITED
From: 6 October 2021To: 6 January 2022
Address
Units 3b And 3c Saltash Parkway Industrial Estate Saltash, PL12 6LY,
Previous Addresses
Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England
From: 5 January 2022To: 21 November 2022
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 6 October 2021To: 5 January 2022
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DALE, Bernard John
ActiveSaltash Parkway Industrial Estate, SaltashPL12 6LY
Born May 1964
Director
Appointed 23 Aug 2023
DALE, Bernard John
Saltash Parkway Industrial Estate, SaltashPL12 6LY
Born May 1964
Director
23 Aug 2023
Active
GARDINER, Edward Grenville
ActiveSaltash Parkway Industrial Estate, SaltashPL12 6LY
Born January 1978
Director
Appointed 17 Feb 2023
GARDINER, Edward Grenville
Saltash Parkway Industrial Estate, SaltashPL12 6LY
Born January 1978
Director
17 Feb 2023
Active
MABBOTT, Darren Graham
ActiveSaltash Parkway Industrial Estate, SaltashPL12 6LY
Born September 1971
Director
Appointed 23 Dec 2021
MABBOTT, Darren Graham
Saltash Parkway Industrial Estate, SaltashPL12 6LY
Born September 1971
Director
23 Dec 2021
Active
METCALFE, Alexander Peter
ActiveSaltash Parkway Industrial Estate, SaltashPL12 6LY
Born October 1980
Director
Appointed 17 Feb 2023
METCALFE, Alexander Peter
Saltash Parkway Industrial Estate, SaltashPL12 6LY
Born October 1980
Director
17 Feb 2023
Active
OSBORNE, Matthew James Henry
ActiveSaltash Parkway Industrial Estate, SaltashPL12 6LY
Born August 1969
Director
Appointed 23 Dec 2021
OSBORNE, Matthew James Henry
Saltash Parkway Industrial Estate, SaltashPL12 6LY
Born August 1969
Director
23 Dec 2021
Active
COUPLAND, Michael William
ResignedCottesbrooke Park, DaventryNN11 8YL
Born January 1986
Director
Appointed 06 Oct 2021
Resigned 23 Aug 2023
COUPLAND, Michael William
Cottesbrooke Park, DaventryNN11 8YL
Born January 1986
Director
06 Oct 2021
Resigned 23 Aug 2023
Resigned
OTWAY, Miles Daniel
ResignedCottesbrooke Park, DaventryNN11 8YL
Born October 1983
Director
Appointed 06 Oct 2021
Resigned 23 Dec 2021
OTWAY, Miles Daniel
Cottesbrooke Park, DaventryNN11 8YL
Born October 1983
Director
06 Oct 2021
Resigned 23 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Silverfish Holdings Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
4 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
6 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021