Silverchip Limited
- Company number
- 06754526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2008
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Silver Chip Systems Ltd (until 3 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Robert Andrew | Director | 7 Jan 2025 | |
| WOODWARD, Christopher Patrick | Director | 2 May 2024 | 7 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cti Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Mr Liam Anthony Bateman | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 1 Jul 2022 |
| Mr Jamie Ashley Mcmullan | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 30 Nov 2021 | £117,572 | £275,103 | 13 |
| 30 Nov 2020 | £154,599 | £268,050 | 10 |
| 30 Nov 2019 | £134,871 | £180,059 | 7 |
| 30 Nov 2018 | £110,429 | £58,020 | 8 |
| 30 Nov 2017 | £84,192 | £25,355 | 8 |
| 30 Nov 2016 | £80,959 | £70,179 | - |
| 30 Nov 2015 | £80,451 | £53,121 | - |
| 30 Nov 2014 | £53,267 | £50,131 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
Connections
Owned by
Silverchip Limited → CTI Holdings Limited → Project Airscope Bidco Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited
Directors’ other companies
- GILES, Robert Andrew - Director at Ixis IT Limited
- GILES, Robert Andrew - Director at Worship Digital Limited
- GILES, Robert Andrew - Director at Stardotstar Limited
Companies at the same address
- CTI Digital Limited (04884651)
- CTI Holdings Limited (11642763)
- CTI Investments Limited (12657986)
- Ixis IT Limited (05206309)
- Mosquito Digital Limited (07145924)
- Nublue Limited (05523340)
- Project Airscope Bidco Limited (13606854)
- Stardotstar Limited (04451367)
- Worship Digital Limited (06999514)