SILVERFLEET NOMINEES LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SILVERFLEET NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 21 Aug 1997 Dissolved London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PPMC NOMINEES LIMITED 17 May 2005 — 6 May 2008
PPMV NOMINEES LIMITED 30 Apr 1999 — 17 May 2005
GS FIFTEEN LIMITED 21 Aug 1997 — 30 Apr 1999
Accounts Submitted 6 Aug 2024
Confirmation Submitted 23 Jul 2024 Next due 6 Aug 2025 9 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England

Full company profile for SILVERFLEET NOMINEES LIMITED (03423189), a dissolved company based in London, England. Incorporated 21 Aug 1997. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Darren James JordanSecretaryOtherUnknown26 Aug 2009Active
Gareth Ridgwell WhileyDirectorBritishUnited Kingdom5829 Jul 2002Active

Shareholders

Shareholders (1)

Silverfleet Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TWO NFL LLP united kingdom
ONE NFL LLP united kingdom
SILVERFLEET NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
14 Apr 2025DissolutionDissolution Application Strike Off Company
6 Aug 2024AccountsAnnual accounts made up to 2023-12-31
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with updates
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

14 Apr 2025 Dissolution

Dissolution Application Strike Off Company

6 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Aug 2024

Confirmation statement made on 2024-07-23 with updates

1 years ago on 23 Jul 2024