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Companies House/Berkshire/Company profile

SILVERLAKE LIMITED

Active
03363428·incorporated 1997-05-01

SILVERLAKE LIMITED is an active UK private limited company, incorporated on 1 May 1997 at Companies House (number 03363428; OpenRegistry canonical ID GB-03363428-silverlake-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-01
Registered Address
8 KEPPEL SPUR, OLD WINDSOR, BERKSHIRE, SL4 2LU
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SILVERLAKE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SILVERLAKE LIMITED has 2 persons with significant control on file:

  • Mr John Michael Wake born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Karen Teresa Wake born 1963 resident in United Kingdom, British national. Notified 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Rebecca Wake born 1998 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Berkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03363428.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.