SAPPHIRE SYSTEMS LIMITED
Company details
- Registered name
- SAPPHIRE SYSTEMS LIMITED
- Company number
- 02777799
- Registered office
- 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM · 246 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2024 | Person with significant control ceased | Muscovite Bidco Limited | — |
| 26/03/2024 | Person with significant control added | — | Ntt Data Business Solutions Limited |
| 16/03/2020 | Person with significant control ceased | Mr Ralph Lyndon Bolton | — |
| 16/03/2020 | Person with significant control added | — | Muscovite Bidco Limited |
| 17/12/2019 | Person with significant control ceased | Ms Samantha Mary Rowland-Jones | — |
| 17/12/2019 | Person with significant control ceased | Mr Steven Kenneth Wright | — |
| 17/12/2019 | Person with significant control ceased | Mr Richard David Hudson | — |
| 17/12/2019 | Person with significant control ceased | Mr Martin Royle | — |
| 17/12/2019 | Person with significant control ceased | Mr Ian Edward Caswell | — |
| 17/12/2019 | Person with significant control ceased | Miss Vicki O'Neill | — |
| 06/04/2018 | Person with significant control ceased | Mr David Healy | — |
| 06/04/2016 | Person with significant control added | — | Ms Samantha Mary Rowland-Jones |
| 06/04/2016 | Person with significant control added | — | Mr Steven Kenneth Wright |
| 06/04/2016 | Person with significant control added | — | Mr Richard David Hudson |
| 06/04/2016 | Person with significant control added | — | Mr Ralph Lyndon Bolton |
| 06/04/2016 | Person with significant control added | — | Mr Martin Royle |
| 06/04/2016 | Person with significant control added | — | Mr Ian Edward Caswell |
| 06/04/2016 | Person with significant control added | — | Mr David Healy |
| 06/04/2016 | Person with significant control added | — | Miss Vicki O'Neill |
Documents for SAPPHIRE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SAPPHIRE SYSTEMS LIMITED (02777799)
SAPPHIRE SYSTEMS LIMITED is a private limited company incorporated on 29 December 1992 and registered in the United Kingdom under company number 02777799. Its registered office is at 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Vicki O'Neill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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