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Sapphire Software International Holdings Limited
Sapphire Software International Holdings Limited is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. Sapphire Software International Holdings Limited was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
15799672
Private limited company
Age
1 year 4 months
Incorporated
24 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2025
Due by
24 March 2026
(4 months remaining)
Learn more about Sapphire Software International Holdings Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Edward Loftus
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1964
Fred Ebrahemi
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1972
Joy Burkholder Meier
Director • American • Lives in United States • Born in Sep 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraviolet Cyber (UK) Limited
Vistra Cosec Limited, Fred Ebrahemi, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Silicon Frontline Technology (UK) Limited
Edward Loftus and Joy Burkholder Meier are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Sapphire Software International Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Edward Loftus Resigned
4 Months Ago on 1 Jul 2025
Vistra Cosec Limited Appointed
8 Months Ago on 7 Mar 2025
Fred Ebrahemi Resigned
1 Year 1 Month Ago on 30 Sep 2024
Ms Joy Burkholder Meier Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Edward Loftus Appointed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Current accounting period extended from 31 December 2024 to 31 October 2025
Submitted on 24 Sep 2025
Termination of appointment of Edward Loftus as a director on 1 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Vistra Cosec Limited as a secretary on 7 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Joy Burkholder Meier as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Edward Loftus as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Fred Ebrahemi as a director on 30 September 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 24 Jun 2024
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Repayment History
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