Sapphire Utility Solutions Limited

08368213

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ELEMENTS RING RD, LEEDS, LS12 6AB

Incorporated 21/01/2013

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

37000

Sewerage

Officers

Mr Neil Andrew Cooney

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Wayne Trevor Earnshaw

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Julie Hobbs

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Lanes Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Elements, Ring Rd, Leeds, LS12 6AB

Reg: 03784486 · Companies House · Private Company

Notified 10/12/2021

Former PSCs

Mr Michael Dawood Patel

Ceased 10/12/2021

Mr Colin John Kelly

Ceased 23/12/2021

Lc Nominees Limited

Ceased 08/12/2021

Mr Wayne Earnshaw

Ceased 09/12/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/02/2025Registered 27/02/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/12/2022Registered 12/12/2022Satisfied 12/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 29/09/2022Registered 19/10/2022Satisfied 12/12/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 28/09/2016Registered 28/09/2016Satisfied 12/09/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 30/06/2016Registered 04/07/2016Satisfied 12/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2016Registered 10/06/2016Satisfied 12/12/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 27/05/2016Registered 31/05/2016Satisfied 12/09/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 27/05/2016Registered 31/05/2016Satisfied 12/09/2022

Charge

satisfied

PARAGON BANK BUSINESS FINANCE PLC

Created 12/05/2016Registered 13/05/2016Satisfied 11/08/2022

Charge

satisfied

PARAGON BANK BUSINESS FINANCE PLC

Created 10/03/2016Registered 14/03/2016Satisfied 11/08/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 22/02/2016Registered 22/02/2016Satisfied 12/09/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 19/01/2016Registered 20/01/2016Satisfied 12/12/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 23/10/2015Registered 26/10/2015Satisfied 12/09/2022

Charge

satisfied

PCF BUSINESS FINANCE LIMITED

Created 11/04/2014Registered 26/04/2014Satisfied 07/09/2022

Charge

satisfied

PRAETURA ASSET FINANCE LIMITED

Created 18/04/2014Registered 23/04/2014Satisfied 06/09/2022

Charge

satisfied

PRAETURA ASSET FINANCE LIMITED

Created 03/04/2014Registered 12/04/2014Satisfied 06/09/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 19/03/2014Registered 20/03/2014Satisfied 12/09/2022

Charge

satisfied

STATE SECURITIES PLC

Created 20/12/2013Registered 02/01/2014Satisfied 11/08/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 30/07/2013Registered 30/07/2013Satisfied 12/09/2022

charge

satisfied

STATE SECURITIES PLC

Created 25/03/2013Registered 30/03/2013Satisfied 11/08/2022