SAPPHIRE EYE TOPCO LIMITED

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SAPPHIRE EYE TOPCO LIMITED

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Key Data

Status

Active

Company No.

14845727

Incorporation date

04/05/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AWCopy
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Latest events (Record since 04/05/2023)
dot icon10/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon17/01/2026
Confirmation statement made on 2025-10-31 with updates
dot icon16/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon09/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon10/01/2025
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon13/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon05/09/2024
Resolutions
dot icon05/09/2024
Memorandum and Articles of Association
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon25/08/2024
Resolutions
dot icon25/08/2024
Memorandum and Articles of Association
dot icon01/07/2024
Registered office address changed from Level 1, 32 st. George Street London W1S 2FJ England to 1 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW on 2024-07-01
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon08/12/2023
Resolutions
dot icon23/11/2023
Appointment of Mr Geoffrey Thompson as a director on 2023-11-13
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon26/07/2023
Memorandum and Articles of Association
dot icon26/07/2023
Resolutions
dot icon18/07/2023
Notification of Galaxar Direct 1 Limited as a person with significant control on 2023-07-07
dot icon18/07/2023
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2023-07-07
dot icon10/07/2023
Appointment of Mr Rahil Gupta as a director on 2023-07-07
dot icon10/07/2023
Appointment of Mr Philipp Gunter Mohsen Sachs as a director on 2023-07-07
dot icon10/07/2023
Appointment of Mr Andrew John Luff as a director on 2023-07-07
dot icon10/07/2023
Termination of appointment of Richard Geraint Wilkey as a director on 2023-07-07
dot icon10/07/2023
Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Level 1, 32 st. George Street London W1S 2FJ on 2023-07-10
dot icon10/07/2023
Appointment of Mr Jonathan Husband as a director on 2023-07-07
dot icon04/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkey, Richard Geraint
Director
04/05/2023 - 07/07/2023
61
Husband, Jonathan
Director
07/07/2023 - Present
5
Gupta, Rahil
Director
07/07/2023 - Present
9
Luff, Andrew John
Director
07/07/2023 - Present
7
Sachs, Philipp Gunter Mohsen
Director
07/07/2023 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SAPPHIRE EYE TOPCO LIMITED

SAPPHIRE EYE TOPCO LIMITED is an(a) Active company incorporated on 04/05/2023 with the registered office located at 1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE EYE TOPCO LIMITED?

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SAPPHIRE EYE TOPCO LIMITED is currently Active. It was registered on 04/05/2023 .

Where is SAPPHIRE EYE TOPCO LIMITED located?

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SAPPHIRE EYE TOPCO LIMITED is registered at 1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW.

What does SAPPHIRE EYE TOPCO LIMITED do?

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SAPPHIRE EYE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAPPHIRE EYE TOPCO LIMITED?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-03-31.