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Companies House/Birmingham/Company profile

SAPHIRE GROUP UK LTD

Active - Proposal to Strike off
11563185·incorporated 2018-09-11

SAPHIRE GROUP UK LTD is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11563185; OpenRegistry canonical ID GB-11563185-saphire-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
IZABELLA HOUSE, REGENT PLACE, BIRMINGHAM, B1 3NJ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SAPHIRE GROUP UK LTD

Financials

Check financials of SAPHIRE GROUP UK LTD

Filings

Check filing history of SAPHIRE GROUP UK LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-06. Next confirmation statement due 2025-08-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAPHIRE GROUP UK LTD has 1 person with significant control on file:

  • Mr Jamie Thomason born 1978 resident in England, British national. Notified 2024-08-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Simon Collett born 1966 resident in United Kingdom, British national. Notified 2018-09-11. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katy Collett born 1976 resident in England, British national. Notified 2018-09-11. Ceased 2019-02-27.
    • Owns 75% or more of shares
  • Mrs Katy Collett born 1976 resident in England, British national. Notified 2019-07-01. Ceased 2024-08-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11563185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.