Sapphire Technology Holdings Limited
03295683
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 25/08/2016
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 10/01/2024
Fieldfisher Secretaries Limited
corporate secretary · Since 08/06/2026
Chloe Minors
director · Since 08/06/2026
BRITISH · UNITED KINGDOM · Age 32
Tracy Ann Sambrook
director · Since 08/06/2026
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 10/01/2024
Former
corporate director · Resigned 20/12/1997
director · Resigned 11/01/1999
director · Resigned 27/02/2001
corporate secretary · Resigned 26/09/2001
director · Resigned 19/03/2002
director · Resigned 01/11/2002
director · Resigned 08/05/2003
director · Resigned 24/02/2004
director · Resigned 26/04/2004
director · Resigned 20/03/2006
director · Resigned 20/03/2006
director · Resigned 20/03/2006
director · Resigned 28/08/2007
director · Resigned 09/06/2008
secretary · Resigned 07/02/2011
director · Resigned 08/02/2011
director · Resigned 12/12/2011
director · Resigned 15/02/2016
secretary · Resigned 15/02/2016
secretary · Resigned 15/02/2016
secretary · Resigned 05/02/2021
secretary · Resigned 09/01/2024
director · Resigned 03/07/2024
Persons with Significant Control
Sapphire Technology Group Limited
2, Fieldfisher Riverbank House, London, EC4R 3TT
Reg: 17051974 · Companies House · Private Limited Company
Notified 06/03/2026
Former PSCs
Aferian Plc
Ceased 06/03/2026
Charges2 outstanding
SILICON VALLEY BANK AS SECURITY AGENT FOR THE SECURED PARTIES
SILICON VALLEY BANK AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BOTANIC HOUSE
CAMBRIDGE