SAPPHIRE SYSTEMS LIMITED

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SAPPHIRE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02777799

Incorporation date

29/12/1992

Size

Full

Contacts

Registered address

Registered address

12 Gough Square, London EC4A 3DWCopy
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Latest events (Record since 21/12/2022)
dot icon12/04/2026
Accounts for a dormant company made up to 2025-03-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon13/11/2025
Full accounts made up to 2024-03-31
dot icon11/06/2025
Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10
dot icon28/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon31/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon09/04/2024
Cessation of Muscovite Bidco Limited as a person with significant control on 2024-03-26
dot icon09/04/2024
Notification of Ntt Data Business Solutions Limited as a person with significant control on 2024-03-26
dot icon21/03/2024
Termination of appointment of Juergen Puerzer as a director on 2024-03-20
dot icon30/01/2024
Satisfaction of charge 027777990006 in full
dot icon23/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon10/01/2024
Full accounts made up to 2022-12-31
dot icon10/01/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon23/11/2023
Satisfaction of charge 027777990003 in full
dot icon23/11/2023
Satisfaction of charge 027777990004 in full
dot icon23/11/2023
Satisfaction of charge 027777990005 in full
dot icon08/11/2023
Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 2023-11-08
dot icon08/11/2023
Appointment of Norbert Rotter as a director on 2023-11-07
dot icon08/11/2023
Appointment of Juergen Puerzer as a director on 2023-11-07
dot icon08/11/2023
Appointment of Mr Justin John Brading as a director on 2023-11-07
dot icon08/11/2023
Appointment of Mr Philip James Newman as a director on 2023-11-07
dot icon08/11/2023
Termination of appointment of Vince Deluca as a director on 2023-11-07
dot icon08/11/2023
Termination of appointment of Leon Daniel Goodman as a director on 2023-11-07
dot icon08/11/2023
Termination of appointment of Vicki O'neill as a director on 2023-11-07
dot icon18/09/2023
Registration of charge 027777990005, created on 2023-09-18
dot icon18/09/2023
Registration of charge 027777990006, created on 2023-09-18
dot icon11/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon21/12/2022
Full accounts made up to 2021-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

168
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,348,246.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
168
4.85M
-
0.00
3.35M
-
2021
168
4.85M
-
0.00
3.35M
-

Employees

2021

Employees

168 Ascended- *

Net Assets(GBP)

4.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.35M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAPPHIRE SYSTEMS LIMITED

SAPPHIRE SYSTEMS LIMITED is an(a) Active company incorporated on 29/12/1992 with the registered office located at 12 Gough Square, London EC4A 3DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 168 according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE SYSTEMS LIMITED?

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SAPPHIRE SYSTEMS LIMITED is currently Active. It was registered on 29/12/1992 .

Where is SAPPHIRE SYSTEMS LIMITED located?

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SAPPHIRE SYSTEMS LIMITED is registered at 12 Gough Square, London EC4A 3DW.

What does SAPPHIRE SYSTEMS LIMITED do?

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SAPPHIRE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SAPPHIRE SYSTEMS LIMITED have?

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SAPPHIRE SYSTEMS LIMITED had 168 employees in 2021.

What is the latest filing for SAPPHIRE SYSTEMS LIMITED?

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The latest filing was on 12/04/2026: Accounts for a dormant company made up to 2025-03-31.