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Sapphire Bidco Limited

Sapphire Bidco Limited is an active company incorporated on 18 January 2018 with the registered office located in Bath, Somerset. Sapphire Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11157309
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in May 1963
Future Holdings 2002 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£234.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£234.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Andrew John Thomas Resigned
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Andrew John Thomas Appointed
1 Year 8 Months Ago on 1 Mar 2024
Penelope Anne Ladkin-Brand Resigned
1 Year 8 Months Ago on 1 Mar 2024
Oliver James Foster Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Mr Oliver James Foster Appointed
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Andrew John Thomas as a director on 21 November 2024
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Termination of appointment of Oliver James Foster as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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