Sapphire Systems Limited
02777799
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 07/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 07/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 13 other boards
director · Since 07/11/2023
COMPANY DIRECTOR
GERMAN · GERMANY · Age 58
Also on 3 other boards
director · Since 10/06/2025
EXECUTIVE VICE PRESIDENT
GERMAN · GERMANY · Age 56
Former
director · Resigned 31/12/1994
director · Resigned 01/01/2000
director · Resigned 31/07/2014
director · Resigned 06/04/2018
secretary · Resigned 17/12/2019
director · Resigned 17/12/2019
director · Resigned 17/12/2019
director · Resigned 17/12/2019
director · Resigned 17/12/2019
director · Resigned 10/08/2021
secretary · Resigned 10/08/2021
director · Resigned 25/01/2022
director · Resigned 01/02/2022
director · Resigned 07/11/2023
director · Resigned 07/11/2023
director · Resigned 07/11/2023
director · Resigned 20/03/2024
Persons with Significant Control
Ntt Data Business Solutions Limited
12, Gough Square, London, EC4A 3DW
Reg: 03689001 · Companies House · Private Limited Company
Notified 26/03/2024
Former PSCs
Miss Vicki O'Neill
Ceased 17/12/2019
Mr Ralph Lyndon Bolton
Ceased 16/03/2020
Mr Ian Edward Caswell
Ceased 17/12/2019
Mr David Healy
Ceased 06/04/2018
Mr Richard David Hudson
Ceased 17/12/2019
Ms Samantha Mary Rowland-Jones
Ceased 17/12/2019
Mr Martin Royle
Ceased 17/12/2019
Mr Steven Kenneth Wright
Ceased 17/12/2019
Muscovite Bidco Limited
Ceased 26/03/2024
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
12 GOUGH SQUARE
LONDON
CompanyRankvs 3218+ SIC 62020 peers72
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 31/12/2021
Turnover
£29.6M
Annual revenue
Net Worth
£4.8M
Balance sheet strength
Cash
£3.3M
Cash in the bank
Profit Before Tax
£2.6M
Bottom line earnings
Net Current Assets
£2.6M
Working capital
Current Assets
£23.1M
Current Liabilities
£20.5M
Fixed Assets
£2.4M
Debtors
£1.3M
Cost of Sales
£9.7M
Gross Profit
£19.9M
Admin Expenses
£17.4M
Operating Profit
£2.0M
Profit After Tax
£3.2M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.13 |
Derived from filed accounts. Not audited figures.