Silverchip Limited

Active06754526 Private limited company
Incorporated
20 November 2008 (17 years)
Previously known as
Silver Chip Systems Ltd. (until 3 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Cti Digital
Suite 2A And 2B South Central
11 Peter Street
Manchester
M2 5QR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1980 (45)
Director · Appointed 7 January 2025
British
Born June 1989 (37)
Officer history (8 former)
1 April 2026
Appointed Burgess, Christopher Paul as Director
8 January 2025
Resigned Ahmad, Mohammad Arif as Director
7 January 2025
Appointed Giles, Robert Andrew as Director
7 January 2025
Resigned Woodward, Christopher Patrick as Director
2 May 2024
Appointed Woodward, Christopher Patrick as Director
2 May 2024
Resigned Rhind, Nicholas as Director
2 May 2023
Appointed Ahmad, Mohammad Arif as Director
9 April 2023
Resigned Stapleton, Mark as Director
10 February 2023
Resigned Mcmullan, Jamie Ashley as Director
10 February 2023
Resigned Bateman, Liam Anthony as Director
1 July 2022
Appointed Rhind, Nicholas as Director
1 July 2022
Appointed Stapleton, Mark as Director
11 April 2014
Resigned Julich, Jake Christian as Director
1 May 2013
Appointed Julich, Jake Christian as Director
31 December 2012
Resigned Parkinson, Arron as Director
1 December 2011
Appointed Parkinson, Arron as Director
25 February 2010
Appointed Mcmullan, Jamie Ashley as Director
20 November 2008
Appointed Bateman, Liam Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11642763
Former controllers (2)
1 July 2022
Ceased Liam Anthony Bateman — Owns 25–50% of shares
1 July 2022
Ceased Jamie Ashley Mcmullan — Owns 25–50% of shares

Financials

Net Assets
£117,572
down £37,027 (24%)
Cash
£275,103
up £7,053 (3%)
Employees
18
up 5 (38%)
Debt Ratio
75%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £134,871 £154,599 £117,572
Balance sheet detail
202120202019
Fixed Assets£53,188£35,282£31,163
Current Assets£420,620£464,986£329,696
Debtors£145,517£196,936£149,637
Cash£275,103£268,050£180,059
Creditors (< 1 year)£170,803£293,966£220,067
Creditors (> 1 year)£175,327£45,000
Net Current Assets£249,817£171,020£109,629
Net Assets£117,572£154,599£134,871
Shareholder Funds£117,572£154,599£134,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
17 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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