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Sapphire Corporation No 1 Limited

Sapphire Corporation No 1 Limited is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Sapphire Corporation No 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14704808
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
16 D Theydon Road
London
E5 9BQ
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 120 Cockfosters Road Barnet EN4 0DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1988
Diamond Corporation No 1 Limited
PSC
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Mutual Companies
Diamond Corporation No 1 Limited
Ephraim Feldman, Haris Skaliotis, and 1 more are mutual people.
Active
Diamond Corporation No 2 Limited
Haris Skaliotis and Harry Antoniou are mutual people.
Active
Diamond Corporation Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Sapphire Corporation Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Antoniou Investments Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Diamond Capital London No 1 Ltd
Demetrios Zenonos Antoniou is a mutual person.
Active
Magnum Lettings Ltd
Ephraim Feldman is a mutual person.
Active
Grosvenor London Ltd
Ephraim Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£164.46K
Increased by £7.53K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.82M
Increased by £13.93K (0%)
Total Liabilities
-£4.49M
Decreased by £169.99K (-4%)
Net Assets
£335.22K
Increased by £183.91K (+122%)
Debt Ratio (%)
93%
Decreased by 3.8% (-4%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Haris Skaliotis Resigned
3 Months Ago on 23 May 2025
Demetrios Zenonos Antoniou Resigned
3 Months Ago on 23 May 2025
Harry Antoniou Resigned
3 Months Ago on 23 May 2025
Mr Ephraim Feldman Appointed
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Incorporated
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Appointment of Mr Ephraim Feldman as a director on 23 May 2025
Submitted on 29 May 2025
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ United Kingdom to 16 D Theydon Road London E5 9BQ on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Harry Antoniou as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Demetrios Zenonos Antoniou as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Haris Skaliotis as a director on 23 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 7 Mar 2024
Incorporation
Submitted on 3 Mar 2023
Repayment History
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