SAPPHIRE TECHNOLOGY HOLDINGS LIMITED
Company number 03295683 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-12-23
- Registered office
- Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
- Postcode
- EC4R 3TT
- Capital
- 452 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-11-30
- Next due by
- 2026-11-30
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2025-12-19
- Next due by
- 2027-01-02
Nature of business (SIC)
- 60200 Television programming and broadcasting activities
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
Officers 2 current · 27 resigned
Mark Andrew Russell CARLISLE
Secretary
Mark Andrew Russell CARLISLE
Director
Group structure 2 subsidiaries
Controlled by SAPPHIRE TECHNOLOGY GROUP LIMITED — since 2026-03-06
Controlled by AFERIAN PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AMINO HOLDINGS LIMITED | 2026-07-30 |
| AMINO COMMUNICATIONS LIMITED | 1998-07-15 |
| CREEDAL LIMITED | 1997-12-22 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| LONGSTANTON HOUSE, WOODSIDE, LONGSTANTON, CAMBRIDGESHIRE CB4 5BU | 2003-05-13 |
| 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB | 2001-09-28 |
Among its peers
The oldest
of 72 similar companies in EC, trading since 1996
The class of 1996
45%
of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.