ST

SAPPHIRE TECHNOLOGY HOLDINGS LIMITED

Active

Company number 03295683

London, United Kingdom · Incorporated 23 December 1996

Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Last updated on 4 September 2026

Television programming and broadcasting activities · SIC 60200

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2023

Company history

Previous company names

CREEDAL LIMITED · 23 December 1996 – 22 December 1997

AMINO COMMUNICATIONS LIMITED · 22 December 1997 – 15 July 1998

AMINO HOLDINGS LIMITED · 15 July 1998 – 30 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sapphire Technology Group Limited
Ownership Of Shares 75 To 100 Percent
6 March 2026

Funding

6 funding rounds
31 July 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
24 August 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
30 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Full
Accounts
3 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Resolution
Resolution
26 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Resolution
Resolution
2 November 2020 View
Legacy
Insolvency
2 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2020 View
Legacy
Capital
2 November 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Memorandum Articles
Incorporation
17 July 2020 View
Capital Name Of Class Of Shares
Capital
29 May 2020 View
Memorandum Articles
Incorporation
29 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Resolution
Resolution
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Capital Allotment Shares
Capital
20 August 2019 View
Resolution
Resolution
15 August 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Resolution
Resolution
21 November 2017 View
Legacy
Insolvency
21 November 2017 View
Legacy
Capital
21 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
9 September 2016 View
Capital Name Of Class Of Shares
Capital
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Resolution
Resolution
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Secretary Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Legacy
Mortgage
17 September 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Accounts
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
13 May 2004 View
Memorandum Articles
Incorporation
30 April 2004 View
Miscellaneous
Miscellaneous
27 April 2004 View
Miscellaneous
Miscellaneous
27 April 2004 View
Miscellaneous
Miscellaneous
23 April 2004 View
Miscellaneous
Miscellaneous
23 April 2004 View
Miscellaneous
Miscellaneous
23 April 2004 View
Miscellaneous
Miscellaneous
23 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
8 February 2004 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Capital
2 December 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Address
13 May 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Capital
27 March 2003 View
Resolution
Resolution
24 January 2003 View
Resolution
Resolution
24 January 2003 View
Resolution
Resolution
24 January 2003 View
Resolution
Resolution
24 January 2003 View
Legacy
Capital
24 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
8 November 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
28 September 2001 View
Legacy
Capital
21 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Memorandum Articles
Incorporation
11 September 2001 View
Legacy
Capital
11 September 2001 View
Resolution
Resolution
3 September 2001 View
Accounts With Accounts Type Small
Accounts
17 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
13 March 2001 View
Memorandum Articles
Incorporation
26 January 2001 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
20 July 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
17 December 1999 View
Accounts With Accounts Type Small
Accounts
28 July 1999 View
Legacy
Capital
28 July 1999 View
Miscellaneous
Miscellaneous
7 June 1999 View
Legacy
Capital
7 June 1999 View
Legacy
Capital
7 June 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Miscellaneous
Miscellaneous
9 March 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 January 1999 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Capital
18 November 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Certificate Change Of Name Company
Change Of Name
14 July 1998 View
Legacy
Capital
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Capital
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
19 December 1997 View
Incorporation Company
Incorporation
23 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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