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Sils Limited

04289972

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Gas Street, Birmingham, B1 2JT
Incorporated 19/09/2001

Previously known as

Broomco (2695) Limited · until 13/11/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Charles William Overend Wood

director · Since 21/09/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Matthew John William Guilliatt

director · Since 30/06/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Judith Mary Beale

director · Since 23/06/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Charles William Overend Wood

director · Since 21/09/2009

British · England · Age 64

Matthew John William Guilliatt

director · Since 30/06/2022

British · United Kingdom · Age 41

Judith Mary Beale

director · Since 23/06/2025

British · United Kingdom · Age 63

Former

Paul Andrew Green

director · Resigned 31/12/2020

Andrew Patrick Maxim Leong-Son

director · Resigned 30/06/2022

Juergen Schwenk

director · Resigned 27/06/2025

Prism Cosec Limited

corporate secretary · Resigned 11/12/2025

Persons with Significant Control

Carl Zeiss Vision Uk Limited

75–100% shares
75–100% votes

22, Gas Street, Birmingham, B1 2JT

Reg: 2838963 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line122 Gas Street
2026-06-12

22 GAS STREET

post townBirmingham
2026-06-12

BIRMINGHAM