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GS Sapphire Holding Limited

GS Sapphire Holding Limited is an active company incorporated on 28 May 2012 with the registered office located in . GS Sapphire Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08085954
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jan 1985
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • Banker • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Sapphire Investment Limited
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 2 more are mutual people.
Active
GS Capital Funding Ltd
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 2 more are mutual people.
Active
Ainscough Holdings Limited
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
GLQ Fulham Holdings Ltd
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
GS Funding Europe Ii Ltd
Vikramjit Singh Chima, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
GS International Finance Ltd
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
Elq Investors, Ltd
Vikramjit Singh Chima and Oliver John Bingham are mutual people.
Active
Kreta Acquisitions Ltd
Vikramjit Singh Chima and Oliver John Bingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£943K
Increased by £46K (+5%)
Turnover
-£15.4M
Decreased by £6.27M (+69%)
Employees
Unreported
Same as previous period
Total Assets
£556.83M
Decreased by £414.65M (-43%)
Total Liabilities
-£272.68M
Decreased by £261.65M (-49%)
Net Assets
£284.15M
Decreased by £153M (-35%)
Debt Ratio (%)
49%
Decreased by 6.03% (-11%)
Latest Activity
Gs Sapphire Holding Ii Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Elq Investors Vii Ltd (PSC) Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Thomas Kelly Resigned
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Michael Bradford Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr. Oliver John Bingham Appointed
1 Year 11 Months Ago on 17 Nov 2023
Piers Noel Ormiston Curle Resigned
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Cessation of Elq Investors Vii Ltd as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Notification of Gs Sapphire Holding Ii Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Thomas Kelly as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Michael Bradford as a director on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 19 Feb 2024
Repayment History
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