SG

SAPPHIRE GROUP LIMITED

Active

Company number 05776112

London, England · Incorporated 10 April 2006

48 Red Lion Street, Flat 3, London, WC1R 4PF, England

Last updated on 21 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2026

Company history

Previous company names

SAPPHIRE CONSTRUCTION SOFTWARE LIMITED · 10 April 2006 – 23 July 2008

SAPPHIRE GROUP SERVICES LIMITED · 23 July 2008 – 25 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Roy Page
Born April 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Memorandum Articles
Incorporation
9 April 2026 View
Resolution
Resolution
9 April 2026 View
Statement Of Companys Objects
Change Of Constitution
9 April 2026 View
Resolution
Resolution
9 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Memorandum Articles
Incorporation
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
22 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
12 April 2007 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
18 May 2006 View
Incorporation Company
Incorporation
10 April 2006 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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