Silverback Europe Limited

Active05586680 Private limited company
Incorporated
7 October 2005 (21 years)
Previously known as
Techstoreuk.Com Limited (until 19 March 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lesley Ann Jones
Owned by
Lesley Ann Jones
Paul Jason Jones
Accounts type
Micro entity
Region
South East
Address
30 Highclere
Sunninghill
Ascot
SL5 0AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Lesley Ann
Director · Appointed 1 May 2024
British
Born June 1966 (60)
Director · Appointed 16 July 2007
British
Born April 1972 (54)
Secretary · Appointed 10 October 2005
British
Officer history (5 former)
1 May 2024
Appointed Jones, Lesley Ann as Director
16 July 2007
Appointed Jones, Paul Jason as Director
16 July 2007
Resigned Hiscocks, Daniel James as Director
22 March 2007
Resigned Jones, Paul Jason as Director
22 March 2007
Appointed Hiscocks, Daniel James as Director
2 March 2007
Resigned Jones, David as Director
10 October 2005
Appointed Jones, David as Director
10 October 2005
Appointed Jones, Paul Jason as Director
10 October 2005
Appointed Jones, Lesley Ann as Secretary
10 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Lesley Ann Jones
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Holdings 1

Companies where Silverback Europe Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Employees
2
Current Ratio
140.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £579,522 £571,486 £797,564 £1,029,987 £1,133,116 £1,242,580
Balance sheet detail
202520242023202220212020
Fixed Assets£1,189£510£510£510£510£510
Current Assets£1,250,294£1,138,834£1,031,680£797,941£571,799£619,290
Creditors (< 1 year)£8,903£6,228£2,203£887£823£40,278
Net Current Assets£1,241,391£1,132,606£1,029,477£797,054£570,976£579,012
Shareholder Funds£1,242,580£1,133,116£1,029,987£797,564£571,486£579,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 April 2026
18 March 2026Confirmation statement with no updates18 March 2026
12 June 2025Micro company accounts30 April 2025
19 March 2025Confirmation statement with no updates19 March 2025
17 March 2025Change of details for a person with significant control
Show all recent filings

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