Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Saxis Group Ltd
- Incorporated
- 20 September 1999 (27 years)
- Previously known as
- Simply Networking Solutions Limited (until 14 March 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Heejae Richard Chae
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Chae, Heejae Richard
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Officer history (9 former)
5 October 2026
22 December 2025
Resigned Douglas, Lee Alan as Director
22 December 2025
22 December 2025
Appointed Chae, Heejae Richard as Director
25 November 2021
Resigned Burgess, Rebecca Jane as Director
25 November 2021
25 November 2021
1 May 2015
Appointed Douglas, Lee Alan as Director
17 April 2015
Resigned Lim, Michael Paul as Director
29 April 2004
Resigned Dunn, Robin Cliff as Director
1 October 2002
Appointed Dunn, Robin Cliff as Director
1 October 2002
Appointed Burgess, Rebecca Jane as Director
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Appointed Lim, Michael Paul as Director
20 September 1999
20 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15880286
Former controllers (3)
22 December 2025
Ceased Lee Alan Douglas — Owns 75–100% of shares
25 November 2021
25 November 2021
Ceased Rebecca Jane Burgess — Owns 25–50% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £1,277,059
- Cash
- £1,552,753
- Profit
- £634,588
- Employees
- 5
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,747 | £6,373 | £5,112 | £4,178 | £6,055 | £6,855 | £7,850 |
| Current Assets | £1,747,789 | £952,759 | £569,860 | £475,374 | £353,645 | £365,235 | £448,367 |
| Debtors | £195,036 | £144,817 | £156,210 | £215,548 | £102,011 | £66,973 | £207,577 |
| Cash | £1,552,753 | £807,942 | £413,650 | £259,826 | £251,634 | £298,262 | £240,790 |
| Creditors (< 1 year) | £471,510 | £384,389 | £236,731 | £270,119 | £221,548 | £258,096 | £315,177 |
| Creditors (> 1 year) | £2,500 | £12,500 | £22,500 | £32,500 | £44,659 | ||
| Net Current Assets | £1,276,279 | £568,370 | £333,129 | £205,255 | £132,097 | £107,139 | £133,190 |
| Net Assets | £1,277,059 | £561,278 | £315,283 | £176,933 | £93,216 | ||
| Shareholder Funds | £1,277,059 | £561,278 | £315,283 | £176,933 | £93,216 | £113,994 | £141,040 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 11 August 2026 | Registered office address changed | |||
| 27 July 2026 | Previous accounting period shortened | |||
| 17 June 2026 | Total exemption full accounts | 29 September 2025 |
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