SILVER BOX LIMITED

02652239
Active Greenford

Other information service activities n.e.c.

1 employees website.com
Other information service activities n.e.c.
S

SILVER BOX LIMITED

02652239

Other information service activities n.e.c.

Founded 8 Oct 1991 Active Greenford, United Kingdom 1 employees website.com
Other information service activities n.e.c.

Previous Company Names

VELES LONDON LIMITED 8 Oct 1991 — 26 Aug 1994
Accounts Submitted 24 Feb 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 15 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £152K £473K 2025 year on year
Total assets £156K £539K 2025 year on year
Total Liabilities £4K £66K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Website

www.example.com

Full company profile for SILVER BOX LIMITED (02652239), an active company based in Greenford, United Kingdom. Incorporated 8 Oct 1991. Other information service activities n.e.c.. 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£18.67k

Decreased by £551.01k (-97%)

Net Assets

£152.06k

Decreased by £473.24k (-76%)

Total Liabilities

£4.34k

Decreased by £65.63k (-94%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Decreased by 7 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202525£25£1
19 Mar 202525£25£1

Officers

Officers

2 active 1 resigned
Status
Alan Peter BookbinderDirectorBritishEngland7017 Feb 2023Active
Victoria Kate Ambery SmithSecretaryBritishUnknown30 Sept 2006Active

Shareholders

Shareholders (8)

Alan Peter Bookbinder
25.0%
50
Victoria Kate Ambery Smith
25.0%
50

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Pavel Yurleivich Tsarvoulanov

Ceased 1 Oct 2018

Ceased

Victoria Kate Ambery Smith

Ceased 22 Mar 2025

Ceased

Alan Peter Bookbinder

Ceased 22 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with updates
13 May 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Apr 2025ResolutionResolutions
10 Apr 2025CapitalCapital Name Of Class Of Shares
24 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with updates

13 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Apr 2025 Resolution

Resolutions

10 Apr 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 8 Oct 2025 with updates

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 13 May 2025

Resolutions

1 years ago on 10 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 10 Apr 2025