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SILVER BOX LIMITED

Company summary

Company number: 02652239
Status: ACTIVE
Incorporated / age: 8 October 199134 years
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
VELES LONDON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBERY SMITH, Victoria Kate ACTIVE	Secretary	30 Sep 2006				34 Collingwood Avenue, Muswell Hill, London, N10 3ED
BOOKBINDER, Alan Peter ACTIVE	Director	17 Feb 2023		England	March 1956	34, Collingwood Avenue, London, N10 3ED, England
BOOKBINDER, Alan Peter RESIGNED	Secretary		30 Sep 2006			34 Collingwood Avenue, Muswell Hill, London, N10 3ED
AMBERY SMITH, Victoria Kate RESIGNED	Director		18 Feb 2023	United Kingdom	March 1955	34 Collingwood Avenue, Muswell Hill, London, N10 3ED
BOOKBINDER, Alan Peter RESIGNED	Director		30 Sep 2006	England	March 1956	34 Collingwood Avenue, Muswell Hill, London, N10 3ED
TSARVOULANOV, Pavel Yurleivich RESIGNED	Director		01 Oct 2018	Russia	October 1956	Kuusinena St, 4/6 Block 8/112, Moscow, 123308, Russia

AMBERY SMITH, Victoria Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 34 Collingwood Avenue, Muswell Hill, London, N10 3ED

BOOKBINDER, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1956
Address: 34 Collingwood Avenue, Muswell Hill, London, N10 3ED

TSARVOULANOV, Pavel Yurleivich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2018
Country of Residence: Russia
Date of birth: October 1956
Address: Kuusinena St, 4/6 Block 8/112, Moscow, 123308, Russia