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Sapphire Technologies Limited

Sapphire Technologies Limited is an active company incorporated on 10 April 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sapphire Technologies Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183935
Private limited company
Age
29 years
Incorporated 10 April 1996
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (6 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
United Kingdom
Address changed on 29 Nov 2022 (2 years 10 months ago)
Previous address was North Point Faverdale North Darlington County Durham DL3 0PH
Telephone
08455827001
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1994
Kiplun Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorts Industries Limited
Mr John Kiran Read Fothergill is a mutual person.
Active
Pickerings Europe Limited
Mr John Kiran Read Fothergill is a mutual person.
Active
Kiplun Limited
Mr John Kiran Read Fothergill is a mutual person.
Active
Leverford Properties Ltd
Mr Mayan Kantilal Shah is a mutual person.
Active
First Sight Estates Limited
Mr John Kiran Read Fothergill is a mutual person.
Active
Tara Projects Limited
Mr John Kiran Read Fothergill is a mutual person.
Active
SVG & Co. Limited
Mr Mayan Kantilal Shah is a mutual person.
Active
SVG Wealth Limited
Mr Mayan Kantilal Shah is a mutual person.
Active
Brands
Awen by Sapphire
Awen by Sapphire is a cyber security company that focuses on enhancing the resilience of critical national infrastructures and manufacturers against cyber threats.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72M (-100%)
Turnover
£13.13M
Increased by £3.24M (+33%)
Employees
87
Increased by 8 (+10%)
Total Assets
£5.21M
Decreased by £700K (-12%)
Total Liabilities
-£6.21M
Increased by £1.84M (+42%)
Net Assets
-£1M
Decreased by £2.54M (-165%)
Debt Ratio (%)
119%
Increased by 45.26% (+61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Kiplun Ltd (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Alan Moffat Resigned
1 Year 7 Months Ago on 7 Mar 2024
Alan Moffat Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mr Ian Thomas Appointed
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
David Gerald Lannin Resigned
2 Years Ago on 6 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 9 Jul 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 22 Apr 2025
Change of details for Kiplun Ltd as a person with significant control on 11 November 2024
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Alan Moffat as a secretary on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Alan Moffat as a director on 7 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Ian Thomas as a director on 6 March 2024
Submitted on 8 Mar 2024
Termination of appointment of David Gerald Lannin as a director on 6 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Previous accounting period shortened from 30 March 2023 to 31 December 2022
Submitted on 9 Jul 2023
Repayment History
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