Silver Bullet Data Services Limited

Active10081847 Private limited company
Incorporated
23 March 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born December 1960 (65)
Director · Appointed 23 March 2016
Also at Fluency Media Limited (proposed for strike-off), Silver Bullet Data Science Limited (proposed for strike-off), Local Planet Data Services Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (8 former)
31 December 2025
Resigned Torrielli, Umberto as Director
22 January 2025
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
8 April 2024
Resigned Poynton, Darren William as Director
8 April 2024
Appointed Ellis, Christopher John as Director
29 April 2021
Appointed Poynton, Darren William as Director
29 April 2021
Resigned Thomas, Jeffrey Paul as Director
29 April 2021
31 May 2019
Resigned Phillips, James William as Director
31 May 2019
Appointed Thomas, Jeffrey Paul as Director
31 May 2019
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
18 September 2017
Resigned Mcgivern, Simon Philip as Director
15 August 2017
Resigned Gierlinska, Zuzanna as Director
12 June 2017
Appointed Gierlinska, Zuzanna as Director
18 January 2017
Appointed Torrielli, Umberto as Director
18 January 2017
Appointed Theakston, Simon Allan Beresford as Director
23 March 2016
Appointed Mcgivern, Simon Philip as Director
23 March 2016
Appointed Phillips, James William as Director
23 March 2016
Appointed James, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08525481
Former controllers (3)
31 May 2019
Ceased Ian James — Owns 25–50% of shares
31 May 2019
Ceased Simon Philip Mcgivern — Has significant influence or control
31 May 2019
Ceased James William Phillips — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iotec Native Limited Proposed for strike-offOwns 75–100% of shares
Local Planet Data Services Limited Proposed for strike-offOwns 50–75% of shares
Silver Bullet AI Ltd Owns 75–100% of shares
Silver Bullet Data Science Limited Proposed for strike-offOwns 25–50% of shares
Silver Bullet Data Services Limited This company Owns 75–100% of shares
Silver Bullet Media Services Limited Owns 75–100% of shares

Financials

Net Assets
(£1,231,004)
down £1,159,117 (1612%)
Cash
£48,939
up £22,195 (83%)
Employees
13
up 2 (18%)
Debt Ratio
301%
Balance sheet detail
2019
Fixed Assets£17,158
Current Assets£596,392
Debtors£547,453
Cash£48,939
Net Current Assets(£1,248,162)
Net Assets(£1,231,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Previous accounting period extended
23 April 2026Confirmation statement with no updates22 March 2026
31 March 2026Termination of appointment of a director
21 October 2025Other filing
21 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, 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?