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SAPPHIRE SOFTWARE INTERNATIONAL HOLDINGS LIMITED (15799672)

SAPPHIRE SOFTWARE INTERNATIONAL HOLDINGS LIMITED (15799672) is an active UK company. incorporated on 24 June 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SAPPHIRE SOFTWARE INTERNATIONAL HOLDINGS LIMITED has been registered for 1 year. Current directors include BURKHOLDER MEIER, Joy.

Company Number
15799672
Status
active
Type
ltd
Incorporated
24 June 2024
Age
1 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BURKHOLDER MEIER, Joy
SIC Codes
74990

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Introduction
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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SAPPHIRE SOFTWARE INTERNATIONAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 74990)

Status

active

Active since 1 years ago

Company No

15799672

LTD Company

Age

1 Years

Incorporated 24 June 2024

Size

N/A

Accounts

ARD: 31/10

Overdue

1 day overdue

Last Filed

Made up to N/A
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 24 March 2026
Period: 24 June 2024 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,

Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Aug 25
Funding Round
Oct 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

VISTRA COSEC LIMITED

Active
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 07 Mar 2025

BURKHOLDER MEIER, Joy

Active
800 District Ave, BurlingtonMA 01803
Born September 1973
Director
Appointed 30 Sept 2024

EBRAHEMI, Fred

Resigned
50 Broadway, LondonSW1H 0DB
Born December 1972
Director
Appointed 24 Jun 2024
Resigned 30 Sept 2024

LOFTUS, Edward

Resigned
800 District Ave, BurlingtonMA 01803
Born March 1964
Director
Appointed 30 Sept 2024
Resigned 01 Jul 2025
Fundings
Financials
Latest Activities

Filing History

11

Resolution
13 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
24 September 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
27 March 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 June 2024
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2024
NEWINCIncorporation