Silverette Systems Limited

Active03054664 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Riccardo Vitiello
Alessandro Vitiello
Luca Vitiello
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born October 1981 (45)
Corporate Secretary · Appointed 10 March 2016
Also at Falmere Limited, Savias Limited, Lenton Project Limited · more companies
Officer history (16 former)
1 November 2021
Appointed Welling, Aaron William, Mr. as Director
1 November 2021
Resigned Sharkey, Gann as Director
31 March 2017
Appointed Sharkey, Gann as Director
31 March 2017
Resigned Davis, Gregory Robert John as Director
10 March 2016
Appointed Ashgrove Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Ashford Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Heathbrooke Directors Limited as Corporate Director
30 April 2010
Appointed Davis, Gregory Robert John as Director
22 August 2006
Appointed Ashford Secretaries Limited as Corporate Secretary
22 August 2006
Appointed Heathbrooke Directors Limited as Corporate Director
22 August 2006
Resigned Sceptre Consultants Limited as Corporate Secretary
22 August 2006
Resigned Annan Limited as Corporate Director
2 December 2003
Appointed Annan Limited as Corporate Director
2 December 2003
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
10 April 1999
Resigned Parker, Jonathan David as Director
31 July 1998
Resigned Grassick, James William as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Resigned Townsend, Susan Jane as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
10 April 1997
Appointed Grassick, James William as Director
10 April 1997
Resigned George, Matthew Scott as Director
10 April 1997
Appointed Townsend, Susan Jane as Director
10 May 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 May 1995
Appointed George, Matthew Scott as Director
10 May 1995
Appointed Parker, Jonathan David as Director
10 May 1995
Appointed Sceptre Consultants Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Riccardo Vitiello
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born March 1973 (53)
Alessandro Vitiello
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1968 (58)
Luca Vitiello
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,050,466)
Cash
£231
Employees
1

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,000,651) (£1,011,235) (£1,024,821) (£1,037,600) (£1,050,466)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£684,930EUR 684,930EUR 684,930
Cash£231£162£533£205EUR 99EUR 335
Creditors (< 1 year)£1,732,240£1,719,741£1,693,593£1,682,653EUR 1,671,962EUR 1,654,914
Net Current Assets(£1,732,009)(£1,719,579)(£1,706,922)(£1,693,388)(£1,682,653)(EUR 1,671,863)(EUR 1,654,579)
Net Assets(£1,050,466)(£1,037,600)(£1,024,821)(£1,011,235)(£1,000,651)(EUR 992,110)(EUR 977,257)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates21 June 2026
3 July 2026Total exemption full accounts31 December 2025
23 June 2025Confirmation statement with no updates21 June 2025
27 March 2025Total exemption full accounts31 December 2024
21 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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