SILVERCHIP LIMITED

Company Number		06754526
Company ID Number		06754526
Date formed		2008-11-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2025
Account next due		30/11/2026
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB943384115

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Companies with same name SILVERCHIP LIMITED

The following companies were found which have the same name as SILVERCHIP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SILVERCHIP VENTURES LLC	Delaware	Unknown
	SILVERCHIP FOX CONSULTING LTD	124-128 City Road London EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2025-02-27

Company Officers of SILVERCHIP LIMITED

Current Directors

Officer	Role	Date Appointed
LIAM ANTHONY BATEMAN	Director	2008-11-20
JAMIE ASHLEY MCMULLAN	Director	2010-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAKE CHRISTIAN JULICH	Director	2013-05-01	2014-04-11
ARRON PARKINSON	Director	2011-12-01	2012-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIAM ANTHONY BATEMAN	EMBR TECHNOLOGY LTD	Director	2012-02-23	CURRENT	2012-02-23	Dissolved 2014-10-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-05-01		DIRECTOR APPOINTED MR CHRISTOPHER PAUL BURGESS
2025-11-17		Audit exemption statement of guarantee by parent company for period ending 28/02/25
2025-11-17		Notice of agreement to exemption from audit of accounts for period ending 28/02/25
2025-11-17		Consolidated accounts of parent company for subsidiary company period ending 28/02/25
2025-11-17		Audit exemption subsidiary accounts made up to 2025-02-28
2025-10-13		CONFIRMATION STATEMENT MADE ON 13/10/25, WITH NO UPDATES
2025-02-12		Director's details changed for Mr Robert Andrew Giles on 2025-01-21
2025-01-21		REGISTERED OFFICE CHANGED ON 21/01/25 FROM Express Networks 2 3 George Leigh Street Manchester M4 5DL England
2025-01-21		Change of details for Cti Holdings Limited as a person with significant control on 2025-01-13
2025-01-21		APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ARIF AHMAD
2025-01-16		DIRECTOR APPOINTED MR ROBERT ANDREW GILES
2025-01-16		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK WOODWARD
2024-11-26		Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-11-26		Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-11-26		Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-11-26		Audit exemption subsidiary accounts made up to 2024-02-29
2024-10-17		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-07-01		DIRECTOR APPOINTED MR CHRISTOPHER PATRICK WOODWARD
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHIND
2024-05-23		REGISTRATION OF A CHARGE / CHARGE CODE 067545260003
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-28		Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-09-28		Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-09-28		Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-09-28		Audit exemption subsidiary accounts made up to 2023-02-28
2023-09-11		Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-09-11		Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR MARK STAPLETON
2023-05-03		DIRECTOR APPOINTED MR MOHAMMAD ARIF AHMAD
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY BATEMAN
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR JAMIE ASHLEY MCMULLAN
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067545260002
2022-07-21	RES12	Resolution of varying share rights or name
2022-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-21	SH08	Change of share class name or designation
2022-07-21	SH10	Particulars of variation of rights attached to shares
2022-07-19	AA01	Current accounting period extended from 30/11/22 TO 28/02/23
2022-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/22 FROM 3rd Floor Amazon House 3 Brazil Street Manchester M1 3PJ United Kingdom
2022-07-19	PSC02	Notification of Cti Holdings Limited as a person with significant control on 2022-07-01
2022-07-19	AP01	DIRECTOR APPOINTED MR NICHOLAS RHIND
2022-07-19	PSC07	CESSATION OF LIAM ANTHONY BATEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067545260001
2022-06-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/21 FROM Beehive Mill Jersey Street Manchester M4 6JG England
2021-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067545260001
2021-07-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-22	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM Floor 2 Federation House Federation Street Manchester M4 4BF England
2018-08-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CH01	Director's details changed for Mr Jamie Ashley Mcmullan on 2018-02-28
2018-03-02	PSC04	Change of details for Mr Jamie Ashley Mcmullan as a person with significant control on 2018-02-28
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM The Sharp Project Gold 153 Thorp Road Manchester M40 5BJ
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-29	SH08	Change of share class name or designation
2016-09-29	RES12	Resolution of varying share rights or name
2016-08-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-15	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-09-24	CH01	Director's details changed for Mr Jamie Ashley Mcmullan on 2014-11-06
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-10	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKE JULICH
2014-03-03	RES15	CHANGE OF NAME 28/02/2014
2014-03-03	CERTNM	Company name changed silver chip systems LTD.\certificate issued on 03/03/14
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-26	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-11-11	SH01	11/06/13 STATEMENT OF CAPITAL GBP 250
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM Peter House Oxford Street Manchester M1 5AN United Kingdom
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	RES01	ADOPT ARTICLES 11/06/2013
2013-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-03	AP01	DIRECTOR APPOINTED MR JAKE CHRISTIAN JULICH
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ARRON PARKINSON
2013-03-25	AR01	20/11/12 FULL LIST
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 LOWRY PLAZA THE QUAYS SALFORD LANCASHIRE M50 3UB UNITED KINGDOM
2012-08-14	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-03-26	RES13	ALLOT SHARES 01/12/2011
2012-03-26	RES01	ADOPT ARTICLES 01/12/2011
2012-03-26	SH01	01/12/11 STATEMENT OF CAPITAL GBP 200.00
2012-03-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BATEMAN / 04/01/2012
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM
2012-01-10	AP01	DIRECTOR APPOINTED MR ARRON PARKINSON
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHLEY MCMULLAN / 04/01/2012
2011-11-28	AR01	20/11/11 FULL LIST
2011-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SEATON HOUSE 61 WELLINGTON STREET STOCKPORT CHESHIRE SK1 3AD
2011-01-13	AR01	20/11/10 FULL LIST
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 411, HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT CHESHIRE SK5 6DA UNITED KINGDOM
2010-06-29	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-30	AP01	DIRECTOR APPOINTED MR JAMIE ASHLEY MCMULLAN
2010-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 13 ST ANNES ROAD DENTON MANCHESTER LANCASHIRE M34 3DY
2009-12-03	AR01	20/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LIAM BATEMAN / 23/11/2009
2009-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2009 FROM TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY
2008-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SILVERCHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SILVERCHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SILVERCHIP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERCHIP LIMITED

Intangible Assets

Patents

We have not found any records of SILVERCHIP LIMITED registering or being granted any patents

Domain Names

SILVERCHIP LIMITED owns 12 domain names.

silverchip.co.uk silverchipinteractive.co.uk wjpartners.co.uk cheshireartificialgrass.co.uk dedimi.co.uk compassdsanewtitles.co.uk v-check.co.uk countryfiresides.co.uk connectedmac.co.uk englishfireplaceaccessories.co.uk competitionwebsites.co.uk macbusinessaccounting.co.uk

Trademarks

We have not found any records of SILVERCHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVERCHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SILVERCHIP LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SILVERCHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVERCHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILVERCHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-12-05 11:07:46
Primary Source:	Companies House

Company Overview

Company Officers of SILVERCHIP LIMITED

Related Directorships