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Saxis Group Ltd

Saxis Group Ltd is an active company incorporated on 20 September 1999 with the registered office located in Manchester, Greater Manchester. Saxis Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844217
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (5 months remaining)
Contact
Address
55 Spring Gardens Spring Gardens
Manchester
M2 2BY
England
Address changed on 7 Jan 2026 (1 day ago)
Previous address was Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Telephone
01784242841
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Sysgroup Holding (No1) Limited
PSC
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Owen Rhodri Phillips is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£807.94K
Increased by £394.29K (+95%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£959.13K
Increased by £384.16K (+67%)
Total Liabilities
-£397.85K
Increased by £138.17K (+53%)
Net Assets
£561.28K
Increased by £246K (+78%)
Debt Ratio (%)
41%
Decreased by 3.68% (-8%)
Latest Activity
Registered Address Changed
1 Day Ago on 7 Jan 2026
Mr Owen Rhodri Phillips Appointed
17 Days Ago on 22 Dec 2025
Lee Alan Douglas Resigned
17 Days Ago on 22 Dec 2025
Sysgroup Holding (No1) Limited (PSC) Appointed
17 Days Ago on 22 Dec 2025
Lee Alan Douglas (PSC) Resigned
17 Days Ago on 22 Dec 2025
New Charge Registered
17 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 18 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 17 Dec 2024
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Documents
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 55 Spring Gardens Spring Gardens Manchester M2 2BY on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Owen Rhodri Phillips as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Lee Alan Douglas as a director on 22 December 2025
Submitted on 7 Jan 2026
Notification of Sysgroup Holding (No1) Limited as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Cessation of Lee Alan Douglas as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Registration of charge 038442170002, created on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 23 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Repayment History
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