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Sapphire Imaging Limited

07192380

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 17/03/2010

Previously known as

Lupfaw 288 Limited · until 07/05/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 31/07/2017

British · England · Age 51

Mark Stanworth

director · Since 31/07/2017

British · England · Age 61

Former

Lupfaw Formations Limited

corporate director · Resigned 30/04/2010

Kevin Harry Emsley

director · Resigned 30/04/2010

Kathyrn Georgina Hughes

director · Resigned 31/07/2017

Derek Hughes

director · Resigned 31/07/2017

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 31/07/2017

Former PSCs

Mr Kathryn Georgina Hughes

Ceased 19/06/2017

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 29/11/2018

Ares Management Limited

Ceased 29/11/2018

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Spitfire House
2026-07-08

SPITFIRE HOUSE

post townYork
2026-07-08

YORK

sic codes99999
2026-07-08

75000