SILVERCLOUD (BVI) LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due for the next 12 months... the Directors consider it appropriate to adopt the going concern basis in preparing these Financial Statements”
Significant events
- “On 19 March 2026: £1,000,000 loan extension approved and advanced to LCHL; Parent made £350,000 capital contribution; Company acquired 28,735,346 B ordinary shares in LCHL, resulting in 100% ownership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2024-03-21 | — | — |
| CONYERS CORPORATE SERVICES (BVI) LIMITED | Corporate Secretary | 2024-03-21 | — | — |
| BASSET, Thomas Mark | Director | 2024-03-21 | Jul 1981 | British |
| CORSELLIS, James Henry Merrick | Director | 2024-03-21 | May 1970 | British |
| VANDERPUIJE, Antoinette Catherine Ellen | Director | 2024-03-21 | Jul 1980 | Irish |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-18 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | OSCH02 | other | Change company details overseas company | |
| 2025-05-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-18 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-03-21 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-03-21 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.