Silas Group Limited
05949132
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 16/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 61 other boards
director · Since 11/12/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 19/05/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 15 other boards
Mr Brendan Patrick Mcnulty
director · Since 30/06/2026
BRITISH · ENGLAND · Age 55
Former
director · Resigned 01/10/2017
director · Resigned 01/04/2021
director · Resigned 21/04/2022
director · Resigned 21/04/2022
director · Resigned 16/08/2023
director · Resigned 16/08/2023
director · Resigned 16/08/2023
director · Resigned 30/06/2026
Persons with Significant Control
Andwis Group Limited
10, Grosvenor Street, London, W1K 4QB
Reg: 14276678 · Companies House · Private Company Limited By Shares
Notified 16/08/2023
Former PSCs
Mr Francis Walter Maskell
Ceased 16/08/2023
Mr Brian Porter Thorogood
Ceased 16/08/2023
Mr Darren Michael Gibbons
Ceased 16/08/2023
Mr Kevin John Burraway
Ceased 16/08/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY
BEDFORD