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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 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
02777799
Private limited company
Age
32 years
Incorporated
29 December 1992
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Overdue
Accounts overdue by
213 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2024
Was due on
31 March 2025
(7 months ago)
Learn more about Sapphire Systems Limited
Contact
Update Details
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on
8 Nov 2023
(1 year 11 months ago)
Previous address was
The Shard London Bridge Street London SE1 9SG United Kingdom
Companies in EC4A 3DW
Telephone
02076482022
Email
Available in Endole App
Website
Sapphiresystems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Norbert Rotter
Director • German • Lives in Germany • Born in Dec 1967
Justin John Brading
Director • British • Lives in UK • Born in Jul 1964
Philip James Newman
Director • British • Lives in UK • Born in Dec 1958
Nicola Andrea Czymek-Lauer
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
NTT Data Business Solutions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Wave Solutions Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
In Cloud Solutions Ltd
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Itom Solutions Ltd
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
1234 MD Limited
Philip James Newman is a mutual person.
Active
Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Weaveability Hosting Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Muscovite Topco Limited
Philip James Newman and Justin John Brading are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.48M
Decreased by £1.87M (-56%)
Turnover
£40M
Increased by £10.37M (+35%)
Employees
205
Increased by 37 (+22%)
Total Assets
£39.37M
Increased by £13.84M (+54%)
Total Liabilities
-£32.65M
Increased by £11.96M (+58%)
Net Assets
£6.72M
Increased by £1.87M (+39%)
Debt Ratio (%)
83%
Increased by 1.92% (+2%)
See 10 Year Full Financials
Latest Activity
Nicola Andrea Czymek-Lauer Appointed
4 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Muscovite Bidco Limited (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Juergen Puerzer Resigned
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Get Credit Report
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Documents
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
Cessation of Muscovite Bidco Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Notification of Ntt Data Business Solutions 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
Confirmation statement made on 29 December 2023 with no updates
Submitted on 23 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Jan 2024
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Repayment History
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See All Charges & CCJs