Silver Order Limited

Active07247374 Private limited company
Incorporated
10 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Valerii Leonov
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2022
Spanish
Born August 1989 (37)
Officer history (7 former)
24 March 2022
Resigned Farmer, Mark Andrew Derek, Mr. as Director
24 March 2022
Appointed Ibanez, Tamara Lilian as Director
12 April 2017
Resigned Eleftheriou, Katerina as Director
12 April 2017
Appointed Farmer, Mark Andrew Derek, Mr. as Director
20 May 2015
Resigned Tallis, Michail as Director
20 May 2015
Appointed Eleftheriou, Katerina as Director
11 June 2014
Appointed Tallis, Michail as Director
11 June 2014
Resigned Gemenitzis, Georgios as Director
11 June 2014
Resigned Broughton Secretaries Limited as Corporate Secretary
2 October 2013
Appointed Gemenitzis, Georgios as Director
2 October 2013
Resigned Dorati, Olena as Director
20 May 2011
Appointed Broughton Secretaries Limited as Corporate Secretary
20 May 2011
Resigned Coddan Secretary Service Limited as Corporate Secretary
10 May 2010
Appointed Coddan Secretary Service Limited as Corporate Secretary
10 May 2010
Appointed Dorati, Olena as Director

Ownership 1 active

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

Valerii Leonov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Grenadian
Born June 1980 (46)

Financials

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

Net Assets
(£182,398)
Cash
£368,120
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£151,705) (£143,574) (£159,071) (£172,754) (£156,080) (£182,398)
Balance sheet detail
202520242023202220212020
Fixed Assets£438,374£438,374£438,374£438,374£438,374
Current Assets£368,120£394,438£377,314£391,747£409,151£891,344
Debtors£469,712
Cash£368,120£421,632
Creditors (< 1 year)£988,892£988,892£988,442£989,192£991,099£1,481,423
Net Current Assets(£620,772)(£594,454)(£611,128)(£597,445)(£581,948)(£590,079)
Net Assets(£182,398)(£156,080)(£172,754)(£159,071)(£143,574)(£151,705)
Shareholder Funds(£182,398)(£156,080)(£172,754)(£159,071)(£143,574)(£151,705)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
1 September 2026Change of details for a person with significant control
4 July 2026Confirmation statement with no updates14 June 2026
27 November 2025Total exemption full accounts31 May 2025
23 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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