Silverbug Limited

Active04541846 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 6 December 2022
English
Born April 1984 (42)
Officer history (26 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
2 December 2024
Resigned Steventon, James as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
20 November 2023
Resigned Bland, Daniel Peter as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 February 2023
Appointed Bland, Daniel Peter as Director
6 December 2022
Resigned Daley, Owen John as Director
6 December 2022
Appointed Steventon, James as Director
6 December 2022
Appointed Hardy, Jonathan Simon as Director
6 December 2022
Resigned Hp Secretarial Services Limited as Corporate Secretary
6 December 2022
Appointed Healey, James Philip as Director
6 December 2022
Resigned Bland, Daniel Peter as Director
31 March 2021
Resigned Laslett, Robert Charles as Director
1 October 2019
Appointed Hp Secretarial Services Limited as Corporate Secretary
1 October 2019
Resigned Bland, Daniel Peter as Secretary
2 February 2018
Resigned Mcmullen, Graham John as Director
31 July 2017
Resigned Samuels, Adam Carl as Director
1 February 2017
Appointed Samuels, Adam Carl as Director
31 May 2016
Resigned Sullivan, Adam as Director
13 August 2015
Appointed Laslett, Robert Charles as Director
6 August 2015
Resigned Stanton, David Llewellyn as Director
1 January 2015
Appointed Bland, Daniel Peter as Director
28 November 2014
Appointed Bland, Daniel Peter as Secretary
28 November 2014
Resigned Thatcham Registrars Limited as Corporate Secretary
5 November 2014
Resigned Laffer, Craig as Director
8 January 2014
Resigned Burgess, Roger John Alan as Director
8 January 2014
Resigned Alford, Martyn as Director
31 July 2012
Appointed Sullivan, Adam as Director
31 July 2012
Appointed Burgess, Roger John Alan as Director
31 July 2012
Appointed Mcmullen, Graham John as Director
31 July 2012
Appointed Stanton, David Llewellyn as Director
31 July 2012
Appointed Laffer, Craig as Director
31 July 2012
Appointed Alford, Martyn as Director
19 October 2010
Appointed Thatcham Registrars Limited as Corporate Secretary
19 October 2010
Resigned Askwith, Kirsty as Secretary
5 August 2008
Resigned Jakeman, Richard as Secretary
5 August 2008
Appointed Askwith, Kirsty as Secretary
31 May 2005
Resigned Askwith, Kirsty as Director
28 April 2004
Appointed Askwith, Kirsty as Director
3 December 2002
Resigned Williams, Phil as Secretary
3 December 2002
Appointed Jakeman, Richard as Secretary
21 November 2002
Appointed Williams, Phil as Secretary
21 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 September 2002
Appointed Daley, Owen John as Director
25 September 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
23 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05543898

Holdings 3

Companies where Silverbug Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2022
Ceased Owen John Daley — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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