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Sapphire Systems Limited

Sapphire Systems Limited is an active company incorporated on 29 December 1992 with the registered office located in London, City of London. Sapphire Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
02777799
Private limited company
Age
33 years
Incorporated 29 December 1992
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (2 years 1 month ago)
Previous address was The Shard London Bridge Street London SE1 9SG United Kingdom
Telephone
02076482022
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • German • Lives in Germany • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1958
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
NTT Data Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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In Cloud Solutions Ltd
Justin John Brading, Philip James Newman, and 1 more are mutual people.
Active
Itom Solutions Ltd
Justin John Brading, Philip James Newman, and 1 more are mutual people.
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NTT Data Business Solutions Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Weaveability Limited
Justin John Brading and Philip James Newman are mutual people.
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Weaveability Hosting Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Muscovite Topco Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Muscovite Holdco Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.53M
Increased by £44K (+3%)
Turnover
£60.57M
Increased by £20.57M (+51%)
Employees
213
Increased by 8 (+4%)
Total Assets
£36.84M
Decreased by £2.53M (-6%)
Total Liabilities
-£30.81M
Decreased by £1.83M (-6%)
Net Assets
£6.03M
Decreased by £696K (-10%)
Debt Ratio (%)
84%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Nicola Andrea Czymek-Lauer Appointed
6 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 May 2025
Compulsory Gazette Notice
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 9 Months Ago on 26 Mar 2024
Muscovite Bidco Limited (PSC) Resigned
1 Year 9 Months Ago on 26 Mar 2024
Juergen Puerzer Resigned
1 Year 9 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 31 Dec 2024
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Cessation of Muscovite Bidco Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
Submitted on 21 Mar 2024
Satisfaction of charge 027777990006 in full
Submitted on 30 Jan 2024
Repayment History
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