Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Silver Box Limited
- Incorporated
- 8 October 1991 (35 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2023
British
Born March 1956 (70)
Ambery Smith, Victoria Kate
Secretary · Appointed 30 September 2006
British
Officer history (4 former)
18 February 2023
Resigned Ambery Smith, Victoria Kate as Director
17 February 2023
1 October 2018
Resigned Tsarvoulanov, Pavel Yurleivich as Director
30 September 2006
Appointed Ambery Smith, Victoria Kate as Secretary
30 September 2006
30 September 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
22 March 2025
Ceased Victoria Kate Ambery Smith — Owns 25–50% of shares
22 March 2025
1 October 2018
Ceased Pavel Yurleivich Tsarvoulanov — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £18,671
- Current Ratio
- 36.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £156,400 | £695,268 | £471,937 | £1,343,957 | £101,872 | £64,234 | £72,044 |
| Debtors | £67,729 | £25,583 | £142,474 | £0 | £4,189 | £4,189 | £4,029 |
| Cash | £18,671 | £569,685 | £134,463 | £1,333,957 | £37,683 | £10,045 | £8,015 |
| Creditors (< 1 year) | £4,343 | £69,968 | £3,577 | £242,772 | £12,309 | £4,376 | £9,454 |
| Net Current Assets | £152,057 | £625,300 | £468,360 | £1,101,185 | £89,563 | £59,858 | £62,590 |
| Shareholder Funds | £152,057 | £625,300 | £468,360 | £1,101,185 | £89,563 | £59,858 | £62,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 13 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 10 April 2025 | Change of share class name or designation |
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