SILVERGATE BP BIDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SILVERGATE BP BIDCO LIMITED

Activities of head offices

Founded 20 Apr 2016 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Apr 2025 Next due 3 May 2026 14 days remaining
Net assets £1M £72K 2024 year on year
Total assets £2M £68K 2024 year on year
Total Liabilities £241K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILVERGATE BP BIDCO LIMITED (10135656), an active company based in London, United Kingdom. Incorporated 20 Apr 2016. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.46M

Decreased by £71.70k (-5%)

Total Liabilities

£241.02k

Increased by £3.52k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Joseph Vincent D’ambrosiaDirectorAmericanUnited States6222 Jun 2022Active
Sadhbh Dorothy Mary KavanaghDirectorBritishEngland4916 Dec 2024Active

Shareholders

Shareholders (2)

Lord Waheed Alli
67.6%
Columbia Pictures Corporation Limited
32.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 9 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Waheed Alli

British

Active
Notified 20 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

SILVERGATE BP BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
16 Dec 2024OfficersTermination of Jacqueline Louise Marshall as director on 2024-12-16
16 Dec 2024OfficersAppointment of Miss Sadhbh Dorothy Mary Kavanagh as director on 2024-12-16
31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Dec 2024 Officers

Termination of Jacqueline Louise Marshall as director on 2024-12-16

16 Dec 2024 Officers

Appointment of Miss Sadhbh Dorothy Mary Kavanagh as director on 2024-12-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-04-19 with no updates

12 months ago on 22 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Termination of Jacqueline Louise Marshall as director on 2024-12-16

1 years ago on 16 Dec 2024

Appointment of Miss Sadhbh Dorothy Mary Kavanagh as director on 2024-12-16

1 years ago on 16 Dec 2024