SL

SILVERFLEET LIMITED

Active

Company number 05035659

London, United Kingdom · Incorporated 5 February 2004

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SILVERFLEET LIMITED is a private limited company registered in England and Wales since its incorporation on 5 February 2004 and remains active on the register. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Andreas Hadjiyiaanis is a person with significant control who holds 75-100% of the shares. The sole director is HADJIYIANNIS, Andreas (appointed 21 October 2013). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. Companies House holds 84 filings for this company, most recently a gazette filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HA
HADJIYIANNIS, Andreas
Director
21 October 2013
VD
VAN DEN BERG, Christina Cornelia, Ms.
Director · Resigned
3 May 2011
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
22 November 2010
KS
KANARIS, Stavvi
Director · Resigned
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
18 February 2004
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
18 February 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 February 2004

Persons with significant control

PS
Andreas Hadjiyiaanis
Born August 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Gazette Notice Compulsory
Gazette
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts Amended With Made Up Date
Accounts
4 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2014 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Gazette Filings Brought Up To Date
Gazette
29 June 2011 View
Change Sail Address Company
Address
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Gazette Notice Compulsary
Gazette
7 June 2011 View
Accounts Amended With Made Up Date
Accounts
23 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2010 View
Change Corporate Director Company With Change Date
Officers
5 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Capital
13 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Incorporation Company
Incorporation
5 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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