Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
The Silent Sentinel Group Limited
- Incorporated
- 21 August 2013 (13 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
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 13 February 2024
American
Born October 1982 (44)
Director · Appointed 13 February 2024
British
Born July 1981 (45)
England, David
Secretary · Appointed 13 February 2024
Officer history (2 former)
13 February 2024
13 February 2024
13 February 2024
Appointed England, David as Secretary
13 February 2024
Resigned Wilson, Martin Gerald as Secretary
13 February 2024
21 August 2013
Appointed Wilson, Martin Gerald as Secretary
21 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08223160
Former controllers (1)
13 February 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited Owns 75–100% of shares
The Silent Sentinel Group Limited This company Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,419
- Profit
- £43,119
- Current Ratio
- 189.2x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,955 | £64,955 | £74,955 | |||
| Current Assets | £189,236 | £844,223 | £572,880 | £267,159 | £101,111 | £141,341 |
| Debtors | £183,817 | £844,210 | £572,789 | |||
| Cash | £5,419 | £13 | £91 | |||
| Creditors (< 1 year) | £1,000 | £778,843 | £577,949 | £182,399 | £150,330 | |
| Creditors (> 1 year) | £65,429 | |||||
| Net Current Assets | £84,760 | £101,111 | (£8,989) | |||
| Net Assets | £139,715 | £100,637 | £65,966 | |||
| Shareholder Funds | £4,469,854 | £122,459 | £52,010 | £139,715 | £100,637 | £65,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 27 August 2025 | Register(s) moved to registered inspection location | |||
| 27 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 16 April 2025 | Group of companies' accounts | 31 December 2024 |
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