Ltd Facts The UK company register, as filed

Register entry · No. 08659947

THE SILENT SENTINEL GROUP LIMITED

Active Private Limited Company Incorporated 21 Aug 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,469,689.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NOVA SOUTH, 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB

    As filed with Companies House.
  2. Nature of business

    • 26701 Manufacture of optical precision instruments
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. THE SILENT SENTINEL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,254 £4,469,689 3
31 Dec 2024 (14 months) not published £-2,194,258 — — —
31 Oct 2023 not published £1,725,456 — — —
31 Oct 2022 £11,750,549 £1,118,697 — — —
31 Oct 2021 not published not published — £139,715 1
31 Oct 2020 * not published not published — £100,637 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Ross Smith Director 13 Feb 2024 — July 1981 British · England
Katherine Ann Maher Director 13 Feb 2024 — October 1982 American · United States
David England Secretary 13 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Motorola Solutions International Holding Limited company · 08223160 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SILENT SENTINEL GROUP LIMITED still trading?

The register shows THE SILENT SENTINEL GROUP LIMITED as active.

What does THE SILENT SENTINEL GROUP LIMITED do?

It files the industry code 26701 (Manufacture of optical precision instruments).

When was THE SILENT SENTINEL GROUP LIMITED set up?

It was incorporated on 21 August 2013.

When are THE SILENT SENTINEL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE SILENT SENTINEL GROUP LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs THE SILENT SENTINEL GROUP LIMITED?

THE SILENT SENTINEL GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26701), active, set up around the same time. More in this industry →

  1. 09072729 BECK OPTRONIC SOLUTIONS LIMITED Active Private Limited Company Inc. 5 Jun 2014 26701 · Manufacture of optical precision instruments
  2. 08946532 UC OPTICAL LIMITED Active Private Limited Company Inc. 19 Mar 2014 26701 · Manufacture of optical precision instruments
  3. 08905428 IOLIGHT LIMITED Active Private Limited Company Inc. 20 Feb 2014 26701 · Manufacture of optical precision instruments
  4. SC465737 ALBAN LASER SYSTEMS LIMITED Active Private Limited Company Inc. 12 Dec 2013 26701 · Manufacture of optical precision instruments
  5. 08755717 MICRONANO SYSTEMS LIMITED Active Private Limited Company Inc. 31 Oct 2013 26701 · Manufacture of optical precision instruments

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House