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Silversoft Ltd

Silversoft Ltd is an active company incorporated on 16 August 2020 with the registered office located in London, Greater London. Silversoft Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12815667
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regus, 17 Hanover Square
London
W1S 1BN
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Jul 1969
Director • Businessman • British • Lives in South Africa • Born in Jan 1982
Mr James Nicholas Cunningham-Davis
PSC • British • Lives in Jersey • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnetic Software Ltd
Mr Michael John Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.12M
Increased by £704.24K (+168%)
Total Liabilities
-£738.72K
Increased by £497.35K (+206%)
Net Assets
£385.37K
Increased by £206.88K (+116%)
Debt Ratio (%)
66%
Increased by 8.23% (+14%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
James Nicholas Cunningham-Davis (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
Alvaro Ulises Becerra Rojas (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
Alvaro Ulises Becerra Rojas (PSC) Appointed
2 Years 10 Months Ago on 24 Dec 2022
Jacques Du Buisson (PSC) Resigned
2 Years 10 Months Ago on 24 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Cessation of Alvaro Ulises Becerra Rojas as a person with significant control on 26 May 2023
Submitted on 23 Aug 2023
Notification of James Nicholas Cunningham-Davis as a person with significant control on 26 May 2023
Submitted on 23 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Resolutions
Submitted on 30 Jan 2023
Cessation of Jacques Du Buisson as a person with significant control on 24 December 2022
Submitted on 24 Jan 2023
Repayment History
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