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Silverbug Limited
Silverbug Limited is an active company incorporated on 23 September 2002 with the registered office located in Nottingham, Derbyshire. Silverbug Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04541846
Private limited company
Age
23 years
Incorporated
23 September 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Silverbug Limited
Contact
Update Details
Address
Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Address changed on
24 Jan 2023
(2 years 9 months ago)
Previous address was
Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS
Companies in NG10 5QG
Telephone
08445790804
Email
Available in Endole App
Website
Silverbug.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
James Healey
Director • British • Lives in England • Born in Apr 1984
Mr Mark Alexander Lovett
Director • British • Lives in UK • Born in Apr 1974
Mr Spencer Lea
Director • British • Lives in England • Born in Feb 1972
Andrew John Moss
Director • British • Lives in England • Born in Mar 1965
James Steventon
Director • British • Lives in England • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iquda Ltd
Barney Andrew Taylor, Andrew John Moss, and 3 more are mutual people.
Active
Paralogic Networks Limited
Barney Andrew Taylor, Andrew John Moss, and 3 more are mutual people.
Active
Scoria Limited
Barney Andrew Taylor, Andrew John Moss, and 3 more are mutual people.
Active
Microtrading Limited
Barney Andrew Taylor, Andrew John Moss, and 2 more are mutual people.
Active
Riverbank I.T. Management Limited
Barney Andrew Taylor, Andrew John Moss, and 2 more are mutual people.
Active
Infotech Solutions (UK) Limited
Barney Andrew Taylor, Andrew John Moss, and 2 more are mutual people.
Active
Nexus GS Limited
Barney Andrew Taylor, Andrew John Moss, and 2 more are mutual people.
Active
Concise Technologies Limited
Barney Andrew Taylor, Andrew John Moss, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £722K (-100%)
Turnover
Unreported
Decreased by £13.27M (-100%)
Employees
Unreported
Decreased by 77 (-100%)
Total Assets
£1.04M
Decreased by £4.83M (-82%)
Total Liabilities
-£23.55K
Decreased by £5.36M (-100%)
Net Assets
£1.01M
Increased by £535.1K (+112%)
Debt Ratio (%)
2%
Decreased by 89.57% (-98%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
6 Months Ago on 1 Apr 2025
Spencer Lea Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Barney Andrew Taylor Appointed
10 Months Ago on 2 Dec 2024
James Steventon Resigned
10 Months Ago on 2 Dec 2024
Mark Alexander Lovett Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Mark Alexander Lovett Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notification of Aep V Investment General Partner Llp as a person with significant control on 20 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Spencer Lea as a director on 21 March 2025
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
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Repayment History
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