The Silver Line Helpline Enterprises Limited

Active09190099 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (12 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 November 2022
Resigned Smith, Denise as Director
30 November 2022
Appointed Hawtin, Richard Jonathan as Director
30 November 2022
Resigned Rantzen, Esther Louise, Dame as Director
31 December 2020
Resigned Goulden, Paul as Director
31 January 2020
Appointed Goulden, Paul as Director
31 January 2020
Resigned Josephson, Michael William as Director
31 January 2020
Appointed Smith, Denise as Director
20 December 2019
Resigned Andrews, Sophie as Director
20 December 2019
Resigned Andrews, Sophie as Secretary
6 December 2019
Resigned Beeks, Anthea as Director
7 February 2019
Resigned Gittins, Jacqueline Bernadette as Director
31 May 2018
Resigned Chinn, Susan Avril, Lady as Director
1 April 2017
Appointed Josephson, Michael William as Director
1 April 2017
Appointed Gittins, Jacqueline Bernadette as Director
26 January 2017
Appointed Chinn, Susan Avril, Lady as Director
25 October 2016
Resigned Belcher, Christopher as Director
28 May 2015
Appointed Rantzen, Esther Louise, Dame as Director
28 May 2015
Resigned Geoghegan, Patrick, Dr as Director
28 August 2014
Appointed Geoghegan, Patrick, Dr as Director
28 August 2014
Appointed Belcher, Christopher as Director
28 August 2014
Appointed Beeks, Anthea as Director
28 August 2014
Appointed Andrews, Sophie as Secretary
28 August 2014
Appointed Andrews, Sophie as Director

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
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 08000807

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights
The Silver Line Helpline Enterprises Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,719)
Debt Ratio
464%
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£3,719) (£3,719) (£3,719) (£3,719) (£3,719) (£3,719)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,021£1,021£1,021£1,021£1,021£1,021
Creditors (< 1 year)£4,740£4,740£4,740£4,740£4,740£4,740
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)
Net Assets(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)
Shareholder Funds(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)(£3,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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