Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Whale Member Ltd
- Incorporated
- 23 March 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adam David Silverman
- Owned by
- Adam David Silverman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Bevan Court246 Tredegar RoadLondonE3 2GP
Officers 3 active
Officer details are public data from the Companies House register.
Rowley, Gemma Louise
Secretary · Appointed 12 December 2025
British
Born November 1987
Silverman, Adam David
Director · Appointed 23 March 2012
American
Born November 1983
Officer history (6 former)
12 December 2025
Resigned Card, Reece Daniel as Secretary
12 December 2025
12 December 2025
Resigned Card, Reece Daniel as Director
12 December 2025
Appointed Rowley, Gemma Louise as Secretary
9 November 2018
Appointed Card, Reece Daniel as Secretary
7 November 2018
Appointed Card, Reece Daniel as Director
7 November 2018
Resigned Simmons, Peter as Secretary
7 November 2018
Resigned Simmons, Peter John as Director
23 April 2013
Appointed Simmons, Peter as Secretary
17 April 2013
Resigned Simmons, Peter as Secretary
10 May 2012
Resigned Simmons, Peter John as Director
23 March 2012
Appointed Silverman, Adam David as Director
23 March 2012
Appointed Simmons, Peter John as Director
23 March 2012
Appointed Simmons, Peter as Secretary
23 March 2012
Appointed Simmons, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam David Silverman
Individual · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1983
Former controllers (1)
26 November 2024
Ceased Whale Member, LLC — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £825 | £1,060 | £1,416 | £1,350 | £1,533 | |
| Creditors (< 1 year) | £1,230 | £1,140 | £1,050 | £1,116 | £839 | £1,123 |
| Net Current Assets | (£405) | (£80) | £300 | £511 | £410 | |
| Shareholder Funds | (£405) | (£80) | £300 | £511 | £410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a secretary | |||
| 12 December 2025 | Appointment of a secretary |
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