Introduction
Watch Company
S
SAPPHIRE BIDCO LIMITED
SAPPHIRE BIDCO LIMITED is an active company incorporated on 18 January 2018 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAPPHIRE BIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11157309
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Quay House The Ambury Bath, BA1 1UA,
Previous Addresses
161 Marsh Wall London E14 9AP United Kingdom
From: 18 January 2018To: 18 August 2020
34 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
7
Funding
20
Officers
3
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BATESON, David John
ActiveThe Ambury, BathBA1 1UA
Secretary
Appointed 31 Mar 2023
BATESON, David John
The Ambury, BathBA1 1UA
Secretary
31 Mar 2023
Active
BATESON, David John
ActiveThe Ambury, BathBA1 1UA
Born October 1963
Director
Appointed 31 Mar 2023
BATESON, David John
The Ambury, BathBA1 1UA
Born October 1963
Director
31 Mar 2023
Active
TOMPKINS, Robert William
ActiveThe Ambury, BathBA1 1UA
Born February 1978
Director
Appointed 18 Dec 2022
TOMPKINS, Robert William
The Ambury, BathBA1 1UA
Born February 1978
Director
18 Dec 2022
Active
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Resigned11-15 Seaton Place, St. HelierJE4 0QH
Corporate secretary
Appointed 18 Jan 2018
Resigned 21 Feb 2018
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
11-15 Seaton Place, St. HelierJE4 0QH
Corporate secretary
18 Jan 2018
Resigned 21 Feb 2018
Resigned
ADDISON, Rachel Bernadette
ResignedThe Ambury, BathBA1 1UA
Born May 1970
Director
Appointed 28 Oct 2019
Resigned 31 Oct 2021
ADDISON, Rachel Bernadette
The Ambury, BathBA1 1UA
Born May 1970
Director
28 Oct 2019
Resigned 31 Oct 2021
Resigned
BYNG-THORNE, Zillah Ellen
ResignedThe Ambury, BathBA1 1UA
Born November 1974
Director
Appointed 20 Apr 2020
Resigned 31 Mar 2023
BYNG-THORNE, Zillah Ellen
The Ambury, BathBA1 1UA
Born November 1974
Director
20 Apr 2020
Resigned 31 Mar 2023
Resigned
FOSTER, Oliver James
ResignedThe Ambury, BathBA1 1UA
Born September 1983
Director
Appointed 30 May 2023
Resigned 01 Mar 2024
FOSTER, Oliver James
The Ambury, BathBA1 1UA
Born September 1983
Director
30 May 2023
Resigned 01 Mar 2024
Resigned
GRAY, Bernard Peter, Sir
ResignedLondonE14 9AP
Born September 1960
Director
Appointed 15 Mar 2018
Resigned 28 Dec 2018
GRAY, Bernard Peter, Sir
LondonE14 9AP
Born September 1960
Director
15 Mar 2018
Resigned 28 Dec 2018
Resigned
HANNA, Christopher Stewart
ResignedLondonE14 9AP
Born October 1970
Director
Appointed 18 Jan 2018
Resigned 16 Jul 2018
HANNA, Christopher Stewart
LondonE14 9AP
Born October 1970
Director
18 Jan 2018
Resigned 16 Jul 2018
Resigned
LADKIN-BRAND, Penelope Anne
ResignedThe Ambury, BathBA1 1UA
Born November 1977
Director
Appointed 01 Nov 2021
Resigned 01 Mar 2024
LADKIN-BRAND, Penelope Anne
The Ambury, BathBA1 1UA
Born November 1977
Director
01 Nov 2021
Resigned 01 Mar 2024
Resigned
RICH, Marcus Alvin
ResignedThe Ambury, BathBA1 1UA
Born June 1959
Director
Appointed 15 Mar 2018
Resigned 26 Jun 2020
RICH, Marcus Alvin
The Ambury, BathBA1 1UA
Born June 1959
Director
15 Mar 2018
Resigned 26 Jun 2020
Resigned
THOMAS, Andrew John
ResignedThe Ambury, BathBA1 1UA
Born May 1963
Director
Appointed 01 Mar 2024
Resigned 21 Nov 2024
THOMAS, Andrew John
The Ambury, BathBA1 1UA
Born May 1963
Director
01 Mar 2024
Resigned 21 Nov 2024
Resigned
WELLER, Timothy Grainger
ResignedLondonE14 9AP
Born May 1961
Director
Appointed 28 Oct 2019
Resigned 20 Apr 2020
WELLER, Timothy Grainger
LondonE14 9AP
Born May 1961
Director
28 Oct 2019
Resigned 20 Apr 2020
Resigned
WOOD, Ian David Hadfield
ResignedLondonE14 9AP
Born March 1979
Director
Appointed 18 Jan 2018
Resigned 16 Jul 2018
WOOD, Ian David Hadfield
LondonE14 9AP
Born March 1979
Director
18 Jan 2018
Resigned 16 Jul 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Ambury, BathBA1 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Future Holdings 2002 Limited
The Ambury, BathBA1 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Sapphire Midco Limited
CeasedThe Ambury, BathBA1 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2020
Ceased 01 Jun 2022
Sapphire Midco Limited
The Ambury, BathBA1 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2020
Ceased 01 Jun 2022
Ceased
Sapphire Holdco Limited
CeasedMarsh Wall, LondonE14 9AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2018
Ceased 20 Apr 2020
Sapphire Holdco Limited
Marsh Wall, LondonE14 9AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Ceased 20 Apr 2020
Ceased
Ms Bibi Rahima Ally
CeasedLondonEC4A 1BD
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Ceased 06 Feb 2018
Ms Bibi Rahima Ally
LondonEC4A 1BD
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Ceased 06 Feb 2018
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
22 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 September 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
26 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2018
28 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2018
23 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2018
7 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
18 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2018