Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sils Limited
- Incorporated
- 19 September 2001 (25 years)
- Previously known as
- Broomco (2695) Limited (until 13 November 2001)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 22 Gas StreetBirminghamB1 2JT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born March 1963 (63)
Director · Appointed 30 June 2022
Also at Carl Zeiss Vision UK Limited
British
Born August 1985 (41)
Director · Appointed 21 September 2009
British
Born April 1962 (64)
Officer history (14 former)
11 December 2025
27 June 2025
Resigned Schwenk, Juergen as Director
23 June 2025
30 June 2022
30 June 2022
31 December 2020
31 December 2020
29 October 2014
5 September 2013
Resigned Sinnott, David Patrick as Director
5 September 2013
Appointed Schwenk, Juergen as Director
24 May 2011
Resigned Armstrong, Susan Marie as Director
25 November 2009
Resigned Radke, Thomas Kersten as Director
25 November 2009
Appointed Sinnott, David Patrick as Director
25 November 2009
Appointed Armstrong, Susan Marie as Director
21 September 2009
2 March 2009
2 March 2009
Appointed Radke, Thomas Kersten as Director
2 March 2009
30 November 2008
30 November 2008
30 November 2005
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
19 September 2001
19 September 2001
19 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2838963
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocuplan Limited Owns 75–100% of shares
Sils Limited This company Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 29 December 2025 | Full accounts | 30 September 2025 |
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