AU

AEDIFICA UK (SAPPHIRE) LIMITED

Active

Company number 09461514

London, England · Incorporated 27 February 2015

13 Hanover Square, London, W1S 1HN, England

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2016

Company history

Previous company names

SAPPHIRE CARE LIMITED · 27 February 2015 – 2 April 2016

SAPPHIRE PROPERTIES (2016) LIMITED · 2 April 2016 – 14 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aedifica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 January 2020

Funding

1 funding round
1 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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