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Silverbear Limited

Silverbear Limited is an active company incorporated on 21 January 2000 with the registered office located in London, City of London. Silverbear Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03911008
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 1 Faraday Road Guildford Surrey GU1 1EA
Telephone
01483409409
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Sacha Bielawski, Joshua Barrett Rowe, and 2 more are mutual people.
Active
Protech Computer Systems Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Sacha Bielawski, Joshua Barrett Rowe, and 2 more are mutual people.
Active
E-Dataware Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Trillium Systems Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Retail Limited
Sacha Bielawski, Joshua Barrett Rowe, and 2 more are mutual people.
Active
Csy Retail Systems Ltd
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
APT Software Limited
Mark David Grafton, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.11K
Decreased by £1.63K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42M
Increased by £3.11K (0%)
Total Liabilities
-£3.91K
Increased by £3.1K (+385%)
Net Assets
£6.42M
Increased by £10 (0%)
Debt Ratio (%)
0%
Increased by 0.05% (+385%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from 1 Faraday Road Guildford Surrey GU1 1EA to 107 Cheapside London EC2V 6DN on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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