SILVERBEAR LIMITED

Overview

Company Name	SILVERBEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911008
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

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

What is the purpose of SILVERBEAR LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SILVERBEAR LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of SILVERBEAR LIMITED?

Previous Company Names
Company Name	From	Until
SILVERBEAR TECHNOLOGIES LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for SILVERBEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SILVERBEAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for SILVERBEAR LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Mark David Grafton as a director on Jul 14, 2025	1 pages	TM01

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Registered office address changed from 1 Faraday Road Guildford Surrey GU1 1EA to 107 Cheapside London EC2V 6DN on Apr 17, 2025	1 pages	AD01

Jan 14, 2025	Termination of appointment of Joshua Barrett Rowe as a director on Sep 25, 2024	1 pages	TM01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Oct 19, 2024	legacy	46 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Appointment of Mr Mark David Grafton as a director on Sep 23, 2024	2 pages	AP01

Sep 23, 2024	Appointment of Ms Else Christina Hamilton as a director on Sep 23, 2024	2 pages	AP01

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

May 24, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Oct 23, 2023	legacy	50 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023	1 pages	TM01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Nov 22, 2022	legacy	47 pages	PARENT_ACC

Oct 06, 2022	Registration of charge 039110080006, created on Sep 30, 2022	48 pages	MR01

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Satisfaction of charge 039110080004 in full	1 pages	MR04

View All Filings

Who are the officers of SILVERBEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIELAWSKI, Sacha Cheapside EC2V 6DN London 107 England	Jul 15, 2025		Director	Cheapside EC2V 6DN London 107 England	England	French	1978-4	Chief Financial Officer	338047720001
HAMILTON, Else Christina Cheapside EC2V 6DN London 107 England	Sep 23, 2024		Director	Cheapside EC2V 6DN London 107 England	England	Dutch	1974-7	Chief Executive	272576520001
HOLT, Sven Jeremy 19 Jenner Drive West End GU24 9HU Woking Surrey	Jan 21, 2000	Jan 31, 2003	Secretary	19 Jenner Drive West End GU24 9HU Woking Surrey		British		Salesman	68091000001
TRAVIS, Mark Gordon 1 Faraday Road Guildford GU1 1EA Surrey	Jan 31, 2003	Dec 14, 2018	Secretary	1 Faraday Road Guildford GU1 1EA Surrey		British			68091030003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BENNETT, Thomas Paul 1 Faraday Road Guildford GU1 1EA Surrey	Jan 25, 2007	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1963-1	It Consultant	68651820001
BITTLESTON, Timothy Steven 1 Faraday Road Guildford GU1 1EA Surrey	Dec 21, 2016	Oct 12, 2017	Director	1 Faraday Road Guildford GU1 1EA Surrey	United Kingdom	British	1958-2	Chairman	74438980004
CHADWICK, Lee 6 Bramley Grove KT21 2EA Ashtead Surrey	Jun 07, 2005	Jun 14, 2005	Director	6 Bramley Grove KT21 2EA Ashtead Surrey		British	1969-10	Sales And Marketing Director	116419300001
GRAFTON, Mark David Cheapside EC2V 6DN London 107 England	Sep 23, 2024	Jul 14, 2025	Director	Cheapside EC2V 6DN London 107 England	England	British	1975-1	Chief Financial Officer	268017640001
GRIEVES, Carl 1 Faraday Road Guildford GU1 1EA Surrey	Dec 12, 2014	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1974-4	Sales & Marketing Director	162064680001
GUALTIERI, Gerard John Eastcheap First Floor EC3M 1AJ London 10-12 England	Dec 14, 2018	Jan 31, 2023	Director	Eastcheap First Floor EC3M 1AJ London 10-12 England	England	British	1963-3	Director	246509800001
HALL, Shanna Kristy 1 Faraday Road Guildford GU1 1EA Surrey	Jan 03, 2017	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	United Kingdom	Irish	1980-6	Finance Director	221741770001
HOLT, Sven Jeremy 19 Jenner Drive West End GU24 9HU Woking Surrey	Jan 21, 2000	Jan 31, 2003	Director	19 Jenner Drive West End GU24 9HU Woking Surrey		British	1964-1	Salesman	68091000001
LANGRAN, David John 1 Faraday Road Guildford GU1 1EA Surrey	Jan 21, 2000	Jul 16, 2015	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1964-9	Software Engineer	68091110001
LANGRAN, Kathryn Fiona 1 Faraday Road Guildford GU1 1EA Surrey	Apr 06, 2010	Jul 16, 2015	Director	1 Faraday Road Guildford GU1 1EA Surrey	United Kingdom	British	1962-5	-	155765860001
MOSELEY, Patrick James 1 Faraday Road Guildford GU1 1EA Surrey	Apr 28, 2011	Jan 03, 2017	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1979-8	Software Delivery Director	160196390001
PATANKAR, Neel Jayant 1 Faraday Road Guildford GU1 1EA Surrey	Apr 28, 2011	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1971-6	Software Development Manager	160197380002
ROWE, Joshua Barrett Eastcheap First Floor EC3M 1AJ London 10-12 England	Nov 06, 2019	Sep 25, 2024	Director	Eastcheap First Floor EC3M 1AJ London 10-12 England	England	British	1976-7	Director	264371500002
SANDERSON, Alec Jeremy 32 London Road GU1 2AB Guildford Parallel House United Kingdom	Oct 12, 2017	Dec 12, 2018	Director	32 London Road GU1 2AB Guildford Parallel House United Kingdom	United Kingdom	British	1958-7	Non Executive Director	239011540001
SEAL, Michael Peter Robert 1 Faraday Road Guildford GU1 1EA Surrey	Apr 28, 2011	Apr 26, 2013	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1968-10	Software Development Manager	160196550002
SHEPPARD, Martin Thomas 1 Faraday Road Guildford GU1 1EA Surrey	Mar 12, 2018	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	England	British	1973-5	Operations Manager	244107210001
TOWERS, Antony John Grosvenor Street W1K 3JN London 67 England England	Dec 14, 2018	Nov 01, 2019	Director	Grosvenor Street W1K 3JN London 67 England England	England	British	1967-8	Director	183442610002
TRAVIS, Mark Gordon 1 Faraday Road Guildford GU1 1EA Surrey	Jan 21, 2000	Dec 14, 2018	Director	1 Faraday Road Guildford GU1 1EA Surrey	United Kingdom	British	1960-9	Consultant	68091030003
TRAVIS, Philippa Mary 1 Faraday Road Guildford GU1 1EA Surrey	Apr 06, 2010	Nov 21, 2016	Director	1 Faraday Road Guildford GU1 1EA Surrey	United Kingdom	British	1962-1	-	155765390001
YATES, Aaron 24 Millpond Court KT15 2JY Addlestone Surrey	Jun 07, 2005	Aug 10, 2005	Director	24 Millpond Court KT15 2JY Addlestone Surrey	England	British	1970-8	Technical Director	105750480001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 21, 2000	Jan 21, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERBEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Partnership Acquireco Finance Limited

Jan 28, 2021

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13089663

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.

Clearcourse Partnership Acquireco Ltd

Dec 14, 2018

Eastcheap

First Floor

EC3M 1AJ London

10-12

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11613168

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.

Mark Gordon Travis

Apr 06, 2016

1 Faraday Road

Guildford

GU1 1EA Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Philippa Mary Travis

Apr 06, 2016

1 Faraday Road

Guildford

GU1 1EA Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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