SU

SAPPHIRE UTILITY SOLUTIONS LIMITED

Active

Company number 08368213

Leeds, United Kingdom · Incorporated 21 January 2013

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Last updated on 22 March 2026

Sewerage · SIC 37000

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2015

Company history

Previous company names

SAPPHIRE DRAINAGE SOLUTIONS LIMITED · 21 January 2013 – 13 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lanes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2021

Funding

1 funding round
15 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Memorandum Articles
Incorporation
29 December 2022 View
Resolution
Resolution
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Resolution
Resolution
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Certificate Change Of Name Company
Change Of Name
13 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Legacy
Mortgage
30 March 2013 View
Incorporation Company
Incorporation
21 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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