Sapphire Computer Systems Limited

Active02900776 Private limited company
Incorporated
21 February 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 May 2026
Resigned Carter, Colin Nigel as Secretary
28 May 2026
Resigned Hickman, David as Director
28 May 2026
Resigned White, Gareth as Director
28 May 2026
Resigned Thrumble, Stephen John as Director
28 May 2026
Appointed Newton, Simon Russell as Director
28 May 2026
Resigned Carter, Colin Nigel as Director
1 November 2011
Appointed Hickman, David as Director
1 November 2011
Appointed White, Gareth as Director
21 February 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 February 1994
Appointed Carter, Colin Nigel as Secretary
21 February 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
21 February 1994
Appointed Carter, Colin Nigel as Director
21 February 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
21 February 1994
Appointed Thrumble, Stephen John as Director
21 February 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16190928

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Macnamara Ict Limited Owns 75–100% of shares
Sapphire Computer Systems Limited This company Owns 75–100% of shares
Sapphire It Business Solutions Limited Status not confirmedOwns 75–100% of shares
X.Connect Communications Limited Owns 75–100% of shares
X.Connect Support Limited Owns 75–100% of shares

Financials

Net Assets
£123,831
Cash
£175,975
Employees
4
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2024 £134,407 £123,831
Balance sheet detail
20242021
Fixed Assets£3,722£3,492
Current Assets£249,428£252,442
Debtors£34,401£57,942
Cash£175,975£171,150
Creditors (< 1 year)£128,413£120,868
Net Current Assets£121,015£131,574
Net Assets£123,831£134,407
Shareholder Funds£123,831£134,407

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Manchester →New IT Consultancies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?