Quicksilva Limited

Active03860799 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Jeff Bender
Accounts type
Small
Region
South West
Address
Brook Suite Bewley House
Marshfield Road
Chippenham
SN15 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Evans, James Andrew
Secretary · Appointed 16 December 2019
Bender, Jeff
Director · Appointed 6 September 2019
Canadian
Born May 1969 (57)
Officer history (6 former)
16 December 2019
Appointed Evans, James Andrew as Secretary
6 September 2019
Appointed Bender, Jeff as Director
6 September 2019
Resigned Hart, Gayna as Director
7 July 2009
Resigned Hodge, Vikki as Secretary
30 July 2007
Appointed Hodge, Vikki as Secretary
30 July 2007
Resigned Hart, Gayna as Secretary
30 July 2007
Resigned Powell, Steven Richard as Director
24 November 2006
Resigned Mcneil, Allan Duncan as Director
1 July 2006
Resigned Mcneil, Allan Duncan as Secretary
1 July 2006
Appointed Hart, Gayna as Secretary
1 February 2005
Appointed Powell, Steven Richard as Director
13 October 1999
Appointed Mcneil, Allan Duncan as Secretary
13 October 1999
Appointed Mcneil, Allan Duncan as Director
13 October 1999
Appointed Hart, Gayna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09206065
Former controllers (1)
6 September 2019
Ceased Gayna Hart — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited This company Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£87,871
Cash
£286,300
Employees
25
Debt Ratio
94%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£87,180
Current Assets£1,457,632
Debtors£1,171,332
Cash£286,300
Creditors (< 1 year)£1,451,253
Net Current Assets£6,379
Net Assets£87,871
Shareholder Funds£87,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026
31 December 2025Accounts for a small company31 December 2024
16 October 2025Confirmation statement with no updates11 October 2025
15 October 2024Confirmation statement with no updates11 October 2024
10 October 2024Accounts for a small company31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?