SH

SYLVANUS HOUSE LTD

Active

Company number 13166422

Gerrards Cross, United Kingdom · Incorporated 29 January 2021

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2025

Company overview

No company summary available yet.

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
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Jonathan Simpson
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 June 2025
PS
Mr Paul Michael Hamilton
Born May 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2025

Funding

2 funding rounds
18 June 2025
Shares allotted · 0 shares allotted
—
11 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2021 View
Incorporation Company
Incorporation
29 January 2021 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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