Goldsilver Associates Limited

Active03201109 Private limited company

Incorporated: 20 May 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Annette Helen Heath
Jade Abigail Fellowes
Owned by: Miguel Arimont De Cea
Accounts type: Total exemption full
Region: Greater London
Address: 4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Annette Helen

Director · Appointed 18 June 2024

Also at Zellac Property Company Limited, Derrynanny Wind Ltd, Indo Holding Limited · more companies

British

Born June 1965 (61)

Fellowes, Jade Abigail

Director · Appointed 13 September 2023

Also at Suntera Services (UK) Limited, Huguenot Propco Limited, Durell Consultants Limited · more companies

British

Born April 1985 (41)

London Secretaries Limited

Corporate Nominee Secretary · Appointed 20 May 1996

Also at Capitex Import/export Limited, Zion Ventures Limited, Durell Consultants Limited · more companies

Officer history (11 former)

18 June 2024

Appointed Heath, Annette Helen as Director

18 June 2024

Resigned Butler, Amanda Jane as Director

13 September 2023

Appointed Fellowes, Jade Abigail as Director

13 September 2023

Resigned Hawes, William Robert as Director

9 December 2019

Appointed Butler, Amanda Jane as Director

9 December 2019

Resigned Solly, David Nicholas as Director

14 December 2016

Appointed Solly, David Nicholas as Director

17 December 2012

Appointed Hawes, William Robert as Director

17 December 2012

Resigned Hester, Jesse Grant, Mr. as Director

1 February 2005

Resigned Taylor, Anthony Michael as Director

1 February 2005

Appointed Hester, Jesse Grant, Mr. as Director

2 July 2002

Resigned Yates, Karen Louise as Director

2 July 2002

Resigned Taylor, Linda Ruth as Director

29 January 1999

Appointed Yates, Karen Louise as Director

29 January 1999

Resigned Rudge, David as Director

1 June 1998

Appointed Taylor, Anthony Michael as Director

1 June 1998

Appointed Taylor, Linda Ruth as Director

1 June 1998

Resigned Townsend, Susan Jane as Director

22 May 1996

Appointed Rudge, David as Director

20 May 1996

Appointed London Secretaries Limited as Corporate Nominee Secretary

20 May 1996

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

20 May 1996

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

20 May 1996

Appointed Company Directors Limited as Corporate Nominee Director

20 May 1996

Resigned Company Directors Limited as Corporate Nominee Director

20 May 1996

Appointed Townsend, Susan Jane as Director

Ownership 1 active

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

Miguel Arimont De Cea

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Spanish

Born June 1946 (80)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Registered office address changed
20 July 2026	Registered office address changed
27 May 2026	Confirmation statement with no updates	20 May 2026
27 May 2026	Change of details for a person with significant control
12 April 2026	Total exemption full accounts	31 December 2025