SILVERBUG LIMITED

active Company number 04541846

Private Limited by Shares · Incorporated on 23rd Sep 2002

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SIC code: 62090
Registered office: Nottingham, NG10 5QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SILVERBUG LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 23rd Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

4 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Erickson	Director	1st Sep 2026		British	View profile
James Healey	Director	6th Dec 2022		English	View profile
Barney Taylor	Director	2nd Dec 2024		British	View profile
Aep V Investment General Partner Llp	Corporate PSC	20th Aug 2025	—	—	View profile
Air It Group Limited	Corporate PSC	6th Dec 2022	—	—	View profile
Owen John Daley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
KORU MIDCO 2 LIMITED	12355063	9th Dec 2019	active
KORU MIDCO 1 LIMITED	12354203	9th Dec 2019	active
SCORIA LIMITED	10062520	14th Mar 2016	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Sep 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 2002 Company incorporated
23rd Sep 2002 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
23rd Sep 2002 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
25th Sep 2002 Owen Daley appointed as Director
25th Sep 2002 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
21st Nov 2002 Phil Williams appointed as Secretary
21st Nov 2002 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
3rd Dec 2002 Phil Williams resigned as Secretary
3rd Dec 2002 Richard Jakeman appointed as Secretary
28th Apr 2004 Kirsty Askwith appointed as Director
31st May 2005 Kirsty Askwith resigned as Director
5th Aug 2008 Kirsty Askwith appointed as Secretary
5th Aug 2008 Richard Jakeman resigned as Secretary
19th Oct 2010 Kirsty Askwith resigned as Secretary
19th Oct 2010 THATCHAM REGISTRARS LIMITED appointed as Corporate secretary
31st Jul 2012 Roger Burgess appointed as Director
31st Jul 2012 Craig Laffer appointed as Director
31st Jul 2012 David Stanton appointed as Director
31st Jul 2012 Adam Sullivan appointed as Director
31st Jul 2012 Martyn Alford appointed as Director
31st Jul 2012 Graham McMullen appointed as Director
8th Jan 2014 Roger Burgess resigned as Director
8th Jan 2014 Martyn Alford resigned as Director
5th Nov 2014 Craig Laffer resigned as Director
28th Nov 2014 Daniel Bland appointed as Secretary
28th Nov 2014 THATCHAM REGISTRARS LIMITED resigned as Corporate secretary
1st Jan 2015 Daniel Bland appointed as Director
6th Aug 2015 David Stanton resigned as Director
13th Aug 2015 Robert Laslett appointed as Director
6th Apr 2016 Owen John Daley appointed as PSC
31st May 2016 Adam Sullivan resigned as Director
1st Feb 2017 Adam Samuels appointed as Director
31st Jul 2017 Adam Samuels resigned as Director
2nd Feb 2018 Graham McMullen resigned as Director
1st Oct 2019 Daniel Bland resigned as Secretary
1st Oct 2019 HP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Mar 2021 Robert Laslett resigned as Director
6th Dec 2022 Daniel Bland resigned as Director
6th Dec 2022 James Healey appointed as Director
6th Dec 2022 James Steventon appointed as Director
6th Dec 2022 HP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Dec 2022 Owen Daley resigned as Director
6th Dec 2022 Jonathan Hardy appointed as Director
6th Dec 2022 Air It Group Limited appointed as Corporate PSC
6th Dec 2022 Owen John Daley ceased to be a PSC
1st Feb 2023 Daniel Bland appointed as Director
31st Oct 2023 Jonathan Hardy resigned as Director
1st Nov 2023 Stephen Halstead appointed as Director
20th Nov 2023 Daniel Bland resigned as Director
30th Nov 2023 Stephen Halstead resigned as Director
1st Dec 2023 Spencer Lea appointed as Director
15th Apr 2024 Mark Lovett appointed as Director
25th Nov 2024 Mark Lovett resigned as Director
2nd Dec 2024 Barney Taylor appointed as Director
2nd Dec 2024 James Steventon resigned as Director
21st Mar 2025 Spencer Lea resigned as Director
1st Apr 2025 Andrew Moss appointed as Director
20th Aug 2025 Aep V Investment General Partner Llp appointed as Corporate PSC
22nd Jan 2026 Confirmation statement made up
8th Jul 2026 Andrew Moss resigned as Director
1st Sep 2026 Alexander Erickson appointed as Director
30th Sep 2026 Next accounts due

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