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Sapphire Systems Limited
- Incorporated
- 29 December 1992 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nicola Andrea Czymek-Lauer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Czymek-Lauer, Nicola Andrea
Director · Appointed 10 June 2025
German
Born July 1970 (56)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born July 1964 (62)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born December 1958 (67)
Director · Appointed 7 November 2023
German
Born December 1967 (58)
Officer history (17 former)
10 June 2025
Appointed Czymek-Lauer, Nicola Andrea as Director
20 March 2024
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
Resigned O'Neill, Vicki as Director
7 November 2023
1 April 2022
1 April 2022
1 February 2022
25 January 2022
10 August 2021
10 August 2021
Resigned Royle, Martin as Secretary
10 August 2021
17 December 2019
Resigned Hudson, Richard David as Director
17 December 2019
Resigned Bolton, Ralph Lyndon as Director
17 December 2019
Resigned Rowland-Jones, Samantha Mary as Director
17 December 2019
Resigned Bolton, Ralph Lyndon as Secretary
17 December 2019
Resigned Wright, Steven Kenneth as Director
17 December 2019
Appointed Royle, Martin as Secretary
6 April 2018
Resigned Healy, David as Director
1 January 2015
Appointed Wright, Steven Kenneth as Director
1 January 2015
Appointed O'Neill, Vicki as Director
1 January 2015
Appointed Hudson, Richard David as Director
1 January 2015
Appointed Rowland-Jones, Samantha Mary as Director
31 July 2014
Resigned Singh, Sarbjit as Director
1 December 2010
Appointed Singh, Sarbjit as Director
19 September 2005
1 January 2000
Appointed Healy, David as Director
1 January 2000
Resigned Page, Stephen Roy as Director
31 December 1994
Resigned Cobb, Peter Mervyn as Director
19 March 1993
Appointed Page, Stephen Roy as Director
19 March 1993
Appointed Cobb, Peter Mervyn as Director
29 December 1992
Appointed Bolton, Ralph Lyndon as Secretary
29 December 1992
Appointed Bolton, Ralph Lyndon as Director
29 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03689001
Former controllers (9)
26 March 2024
Ceased Muscovite Bidco Limited — Owns 75–100% of shares
16 March 2020
Ceased Ralph Lyndon Bolton — Owns 25–50% of shares
17 December 2019
17 December 2019
Ceased Richard David Hudson — Has significant influence or control
17 December 2019
Ceased Vicki O'Neill — Has significant influence or control
17 December 2019
Ceased Samantha Mary Rowland-Jones — Has significant influence or control
17 December 2019
17 December 2019
Ceased Steven Kenneth Wright — Has significant influence or control
6 April 2018
Ceased David Healy — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
In Cloud Solutions Ltd Owns 75–100% of shares
Itom Solutions Ltd Owns 75–100% of shares
Opal Wave Solutions Limited Owns 75–100% of shares
Sapphire Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,849,616
- up £2,452,305 (102%)
- 2020: £2,397,311 in the 2021 accounts
- Cash
- £3,348,246
- up £942,910 (39%)
- Turnover
- £29,635,877
- up £2,223,264 (8%)
- Profit Before Tax
- £2,601,173
- down £1,019,901 (28%)
- Employees
- 168
- up 21 (14%)
- Debt Ratio
- 81%
- Current Ratio
- 1.1x
- Profit Margin
- 9%
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,398,042 | £2,482,501 |
| Current Assets | £23,135,290 | £20,277,691 |
| Cash | £3,348,246 | £2,405,336 |
| Creditors (< 1 year) | £20,515,338 | £20,498,397 |
| Creditors (> 1 year) | £168,378 | £168,378 |
| Net Current Assets | £2,619,952 | (£220,706) |
| Net Assets | £4,849,616 | £2,056,386 |
| Shareholder Funds | £4,849,616 | £2,056,386 |
| Turnover | £29,635,877 | |
| Cost of Sales | £9,705,773 | |
| Gross Profit | £19,930,104 | |
| Admin Expenses | £17,428,908 | |
| Staff Costs | £11,055,431 | £10,765,964 |
| Operating Profit | £1,974,549 | |
| Profit Before Tax | £2,601,173 | |
| Tax | £148,868 | |
| Profit for Period | £2,452,305 | £2,813,986 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 13 November 2025 | Full accounts | 31 March 2024 | ||
| 11 June 2025 | Appointment of a director | |||
| 28 May 2025 | Compulsory strike-off action has been discontinued |
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