SILVERBUG LIMITED
Overview
| Company Name | SILVERBUG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04541846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERBUG LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SILVERBUG LIMITED located?
| Registered Office Address | Unit 7 Bostocks Lane Sandiacre NG10 5QG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERBUG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVERBUG LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for SILVERBUG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John Moss as a director on Jul 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Change of details for Aep V Investment General Partner Llp as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||
Change of details for Air It Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Andrew John Moss as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Spencer Lea as a director on Mar 21, 2025 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Steventon as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Who are the officers of SILVERBUG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, James Philip | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 266271530001 | |||||||||
| TAYLOR, Barney Andrew | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 199377820002 | |||||||||
| ASKWITH, Kirsty | Secretary | Joplin Court Crownhill MK8 0JP Milton Keynes 5 Buckinghamshire United Kingdom | British | 132389410002 | ||||||||||
| BLAND, Daniel Peter | Secretary | RG19 3JG Thatcham 1 High Street Berks United Kingdom | 193622680001 | |||||||||||
| JAKEMAN, Richard | Secretary | Rozel Twyford Avenue Twyford OX17 3JF Banbury Oxfordshire | British | 86034910002 | ||||||||||
| WILLIAMS, Phil | Secretary | 2 Swayne Rise Middleton MK10 9BE Milton Keynes Buckinghamshire | British | 85800750001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northamptoin Nene House England |
| 67683490001 | ||||||||||
| THATCHAM REGISTRARS LIMITED | Secretary | High Street RG19 3JG Thatcham 1 Berkshire United Kingdom |
| 76856480001 | ||||||||||
| ALFORD, Martyn | Director | Sunrise Parkway MK14 6LS Milton Keynes Linford Pavilion England | United Kingdom | British | 173131770001 | |||||||||
| ASKWITH, Kirsty | Director | 8 Chillery Leys Willen MK15 9LZ Milton Keynes Buckinghamshire | British | 104777990001 | ||||||||||
| BLAND, Daniel Peter | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham U7 England | England | British | 305162900001 | |||||||||
| BLAND, Daniel Peter | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion . United Kingdom | United Kingdom | British | 195191590001 | |||||||||
| BURGESS, Roger John Alan | Director | Sunrise Parkway MK14 6LS Milton Keynes Linford Pavilion England | United Kingdom | British | 107137520002 | |||||||||
| DALEY, Owen John | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | England | British | 80664270007 | |||||||||
| HALSTEAD, Stephen John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | United Kingdom | British | 315387090001 | |||||||||
| HARDY, Jonathan Simon | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 81803050003 | |||||||||
| LAFFER, Craig | Director | Sunrise Parkway MK14 6LS Milton Keynes Linford Pavilion England | England | Australian | 123915000001 | |||||||||
| LASLETT, Robert Charles | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion United Kingdom | United Kingdom | British | 173378550001 | |||||||||
| LEA, Spencer, Mr. | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 317113490001 | |||||||||
| LOVETT, Mark Alexander | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 322022200001 | |||||||||
| MCMULLEN, Graham John | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City P O Box 501 Hertfordshire England | England | British | 32476840003 | |||||||||
| MOSS, Andrew John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 260419520001 | |||||||||
| SAMUELS, Adam Carl | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | England | British | 224049640001 | |||||||||
| STANTON, David Llewellyn | Director | Sunrise Parkway MK14 6LS Milton Keynes Linford Pavilion England | England | British | 124393060002 | |||||||||
| STEVENTON, James | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 England | England | British | 303225810001 | |||||||||
| SULLIVAN, Adam | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | England | British | 162259260001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SILVERBUG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Aug 20, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air It Group Limited | Dec 06, 2022 | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen John Daley | Apr 06, 2016 | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0