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Sapphire Eye Topco Limited

Sapphire Eye Topco Limited is an active company incorporated on 4 May 2023 with the registered office located in . Sapphire Eye Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14845727
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 4 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Sleepy Hollow Business Park
Ampfield Hill
Romsey
Hampshire
SO51 9AW
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Level 1, 32 st. George Street London W1S 2FJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • Australian • Lives in Australia • Born in Jan 1987
Director • Australian • Lives in Australia • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1957
Director • Swiss • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Eyecare Limited
Andrew John Luff, Rahil Gupta, and 2 more are mutual people.
Active
Sapphire Eye Bidco Limited
Rahil Gupta, Jonathan Husband, and 1 more are mutual people.
Active
Sapphire Eye Midco Limited
Rahil Gupta and Philipp Gunter Mohsen Sachs are mutual people.
Active
Galaxar Direct 1 Limited
Rahil Gupta and Philipp Gunter Mohsen Sachs are mutual people.
Active
South East Promo Swipe Ltd
Andrew John Luff is a mutual person.
Active
Hampshire Eye Doc Ltd
Jonathan Husband is a mutual person.
Active
Pgordonbennett.Com Ltd
Jonathan Husband is a mutual person.
Active
Team Health LLP
Andrew John Luff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£11.05M
Total Liabilities
-£11.67M
Net Assets
-£619K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Geoffrey Thompson Appointed
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Galaxar Direct 1 Limited (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
Harrison Clark (Shareholding) Limited (PSC) Resigned
2 Years 4 Months Ago on 7 Jul 2023
Mr Andrew John Luff Appointed
2 Years 4 Months Ago on 7 Jul 2023
Mr Philipp Gunter Mohsen Sachs Appointed
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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