Website & contact details
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- The site of this company’s group or brand.
Silverbear Limited
- Incorporated
- 21 January 2000 (26 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (25 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
25 September 2024
23 September 2024
23 September 2024
31 January 2023
6 November 2019
1 November 2019
14 December 2018
14 December 2018
14 December 2018
Resigned Sheppard, Martin Thomas as Director
14 December 2018
14 December 2018
14 December 2018
14 December 2018
Resigned Bennett, Thomas Paul as Director
14 December 2018
14 December 2018
Resigned Patankar, Neel Jayant as Director
12 December 2018
Resigned Sanderson, Alec Jeremy as Director
12 March 2018
Appointed Sheppard, Martin Thomas as Director
12 October 2017
Appointed Sanderson, Alec Jeremy as Director
12 October 2017
3 January 2017
Resigned Moseley, Patrick James as Director
3 January 2017
21 December 2016
21 November 2016
Resigned Travis, Philippa Mary as Director
16 July 2015
Resigned Langran, Kathryn Fiona as Director
16 July 2015
12 December 2014
26 April 2013
Resigned Seal, Michael Peter Robert as Director
28 April 2011
Appointed Moseley, Patrick James as Director
28 April 2011
Appointed Patankar, Neel Jayant as Director
28 April 2011
Appointed Seal, Michael Peter Robert as Director
6 April 2010
Appointed Langran, Kathryn Fiona as Director
6 April 2010
Appointed Travis, Philippa Mary as Director
25 January 2007
Appointed Bennett, Thomas Paul as Director
10 August 2005
14 June 2005
7 June 2005
7 June 2005
31 January 2003
31 January 2003
Resigned Holt, Sven Jeremy as Secretary
31 January 2003
Resigned Holt, Sven Jeremy as Director
21 January 2000
21 January 2000
21 January 2000
Appointed Holt, Sven Jeremy as Secretary
21 January 2000
Appointed Holt, Sven Jeremy as Director
21 January 2000
21 January 2000
21 January 2000
21 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
14 December 2018
22 November 2016
Ceased Philippa Mary Travis — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Accounts filing |
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