Menna Overview
Here’s a quick overview of SAPPHIRE CAPITAL LTD 👀 — a Hythe, Southampton, Hampshire based business that started in 2003.
SAPPHIRE CAPITAL LTD
- Company statusactive
- Company No04675455
- Age23 years 5 months Incorporated 24 February 2003
- Officers3
Address
47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom
SAPPHIRE CAPITAL LTD is an active company incorporated on 24 February 2003 and based in Hythe, Southampton, Hampshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Robert Ian | secretary | 24 Feb 2003 | |
| GRANT, Robert Ian | director | Oct 1953 | 23 Mar 2018 |
| HOLDERNESS, Robert Graham | director | May 1958 | 24 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Erp Group Ltd | 06 Apr 2016 |
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GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham are mutual persons.
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FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
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FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of SAPPHIRE CAPITAL LTD 👀 — a Hythe, Southampton, Hampshire based business that started in 2003.