SILVERBURN MANAGEMENT LTD

Overview

Company Name	SILVERBURN MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC420998
Jurisdiction	Scotland
Date of Creation	Apr 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERBURN MANAGEMENT LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is SILVERBURN MANAGEMENT LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERBURN MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SILVERBURN MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SILVERBURN MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Apr 30, 2024	9 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Apr 30, 2023	9 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from Suite 4102 Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 03, 2023	1 pages	AD01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with updates	4 pages	CS01

Oct 06, 2021	Appointment of Mr. Dmitry Murashev as a director on Oct 01, 2021	2 pages	AP01

Oct 06, 2021	Notification of Dmitry Murashev as a person with significant control on Oct 01, 2021	2 pages	PSC01

Oct 06, 2021	Termination of appointment of Denis Zaikin as a director on Oct 01, 2021	1 pages	TM01

Oct 06, 2021	Cessation of Denis Zaikin as a person with significant control on Oct 01, 2021	1 pages	PSC07

May 18, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Notification of Denis Zaikin as a person with significant control on Mar 25, 2021	2 pages	PSC01

Mar 26, 2021	Termination of appointment of Anton Knyazev as a director on Mar 25, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with updates	4 pages	CS01

Mar 26, 2021	Appointment of Mr. Denis Zaikin as a director on Mar 25, 2021	2 pages	AP01

Mar 26, 2021	Cessation of Anton Knyazev as a person with significant control on Mar 25, 2021	1 pages	PSC07

Mar 04, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Notification of Anton Knyazev as a person with significant control on Nov 04, 2020	2 pages	PSC01

Nov 05, 2020	Withdrawal of a person with significant control statement on Nov 05, 2020	2 pages	PSC09

Aug 21, 2020	Registered office address changed from Suite 4102 5 Mitchell Street Mitchell House Edinburgh EH6 7BD Scotland to Suite 4102 Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on Aug 21, 2020	1 pages	AD01

View All Filings

Who are the officers of SILVERBURN MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURASHEV, Dmitry, Mr. South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 01, 2021		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Russia	Russian	1982-11	Company Director	288046010001
BALOG, Lajos, Mr. 4029 Debrecen Faraktar Utca 6 As Ep 1 Aj Hungary	Mar 21, 2018	Apr 13, 2018	Director	4029 Debrecen Faraktar Utca 6 As Ep 1 Aj Hungary	Hungary	Hungarian	1994-6	Director	245459780001
KNYAZEV, Anton, Mr. 197198 Saint-Petersburg L.Chaikinoy Street 18-21 Russia	Apr 12, 2018	Mar 25, 2021	Director	197198 Saint-Petersburg L.Chaikinoy Street 18-21 Russia	Russia	Russian	1976-11	Director	245270990001
PAYET, Vanessa Marie-Antoine, Ms. South Queensferry, Eh30 9hx Edinburgh 2 Stoneycroft Road United Kingdom	Feb 22, 2016	Mar 21, 2018	Director	South Queensferry, Eh30 9hx Edinburgh 2 Stoneycroft Road United Kingdom	Seychelles	Citizen Of Seychelles	1981-5	Accountant	205475690001
YOUNG, Neil, Mr. Park Road KY11 2JL Rosyth 84 Scotland	Apr 02, 2012	Feb 22, 2016	Director	Park Road KY11 2JL Rosyth 84 Scotland	United Kingdom	British	1971-8	Director	149500800001
ZAIKIN, Denis, Mr. Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Mar 25, 2021	Oct 01, 2021	Director	Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Russia	Russian	1974-4	Company Director	281336910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERBURN MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Dmitry Murashev South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 01, 2021	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Denis Zaikin Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Mar 25, 2021	Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Anton Knyazev Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Nov 04, 2020	Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4102 Scotland	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SILVERBURN MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 02, 2017	Nov 04, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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