opendata.bot
Company number
05723238

SILENUS INVESTMENTS LIMITED

Officer · COOK, Stephen Sands and 3 others
Active
✓ Active company on the official register. Next accounts due 28 May 2027.

Company details

Registered name
SILENUS INVESTMENTS LIMITED
Company number
05723238
Registered office
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company type
Private limited company
Incorporated on
27 February 2006
Status
Active
Age
20 years
Previous names
CHELTRADING 450 LIMITED (to 19 Apr 2006)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 May 2027
Accounts — last made up to
28 Aug 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 07/04/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stephen Sands Cook
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/04/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2021 Corporate-secretary resigned NEPTUNE SECRETARIES LIMITED
06/04/2016 Person with significant control added Stephen Sands Cook
23/04/2009 Charge registered Security agreement
19/04/2006 Registered name changed CHELTRADING 450 LIMITED SILENUS INVESTMENTS LIMITED
07/04/2006 Corporate-director resigned NEPTUNE DIRECTORS LIMITED
07/04/2006 Corporate-director resigned NEPTUNE CORPORATE SERVICES LIMITED
07/04/2006 Director appointed COOK, Stephen Sands
27/02/2006 Corporate-director appointed NEPTUNE DIRECTORS LIMITED
27/02/2006 Corporate-director appointed NEPTUNE CORPORATE SERVICES LIMITED
27/02/2006 Corporate-secretary appointed NEPTUNE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SILENUS INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Security agreement — persons entitled: Sunningdale Investments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05723238
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SILENUS INVESTMENTS LIMITED?
According to the official registry, the company number of SILENUS INVESTMENTS LIMITED is 05723238.
Where is SILENUS INVESTMENTS LIMITED registered?
The registered office is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
Who runs SILENUS INVESTMENTS LIMITED?
COOK, Stephen Sands is listed among the officers of SILENUS INVESTMENTS LIMITED.
What is the SIC code of SILENUS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SILENUS INVESTMENTS LIMITED?
Stephen Sands Cook is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of SILENUS INVESTMENTS LIMITED due?
The next annual accounts are due by 28 May 2027, and the last accounts were made up to 28 August 2025.

About SILENUS INVESTMENTS LIMITED (05723238)

SILENUS INVESTMENTS LIMITED is a private limited company incorporated on 27 February 2006 and registered in the United Kingdom under company number 05723238. Its registered office is at 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 August 2025. 4 active officers are on record , and the person with significant control is Stephen Sands Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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