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Silver Bullet Data Services Group Plc

Silver Bullet Data Services Group Plc is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Silver Bullet Data Services Group Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525481
Public limited company
Age
12 years
Incorporated 13 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was The Harley Building 77 New Cavendish Street London W1W 6XB England
Telephone
01752603030
Email
Unreported
Website
People
Officers
8
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1960
Director • Chairman • British • Lives in UK • Born in Aug 1956
Director • Advertising Consultant • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Local Planet International Limited
Nigel Sharrocks and Martyn Rattle are mutual people.
Active
Barb Audiences Limited
Nigel Sharrocks is a mutual person.
Active
Silver Bullet Media Services Limited
Umberto Torrielli is a mutual person.
Active
Digital Cinema Media Limited
Nigel Sharrocks is a mutual person.
Active
Marmalade Consultants Limited
Martyn Rattle is a mutual person.
Active
Next Episode Central Services Limited
Martyn Rattle is a mutual person.
Active
Local Planet UK Limited
Martyn Rattle is a mutual person.
Active
Local Planet Great Britain Limited
Martyn Rattle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275K
Decreased by £403K (-59%)
Turnover
£9.37M
Increased by £1.02M (+12%)
Employees
62
Decreased by 6 (-9%)
Total Assets
£9.13M
Decreased by £1.24M (-12%)
Total Liabilities
-£7.68M
Increased by £1.3M (+20%)
Net Assets
£1.45M
Decreased by £2.54M (-64%)
Debt Ratio (%)
84%
Increased by 22.64% (+37%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Christopher John Ellis Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mrs Annamaria Khan-Rubalcaba Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Christopher John Ellis Appointed
1 Year 5 Months Ago on 8 Apr 2024
Darren William Poynton Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Resolutions
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 085254810002, created on 23 June 2025
Submitted on 25 Jun 2025
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 54 Charlotte Street London W1T 2NS on 12 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 20 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Christopher John Ellis as a secretary on 8 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Darren William Poynton as a director on 8 April 2024
Submitted on 10 Apr 2024
Repayment History
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