Saxis Group Ltd
- Company number
- 03844217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Simply Networking Solutions Limited (until 14 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | Director | 22 Dec 2025 | |
| CHAE, Heejae Richard | Director | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stephen Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2021 |
| Mrs Rebecca Jane Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2021 |
| Lee Alan Douglas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2025 |
| Sysgroup Holding (No1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £1,277,059 | £1,552,753 | 6 |
| 29 Sep 2024 | £561,278 | £807,942 | 6 |
| 29 Sep 2023 | £315,283 | £413,650 | 5 |
| 29 Sep 2022 | £176,933 | £259,826 | 9 |
| 29 Sep 2021 | £93,216 | £251,634 | 8 |
| 29 Sep 2020 | - | £298,262 | 8 |
| 29 Sep 2019 | - | £240,790 | 9 |
| 29 Sep 2018 | - | £197,756 | 9 |
| 29 Sep 2017 | - | £159,143 | 11 |
| 29 Sep 2016 | £218,619 | £31,595 | - |
| 29 Sep 2015 | £29,367 | £96,644 | - |
| 30 Sep 2014 | £78,624 | £166,588 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Owned by
Saxis Group Ltd → Sysgroup Holding (No1) Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- PHILLIPS, Owen Rhodri - Director at Independent Network Solutions Limited
- PHILLIPS, Owen Rhodri - Director at Sysgroup PLC
- PHILLIPS, Owen Rhodri - Director at Sysgroup Trading Limited
- PHILLIPS, Owen Rhodri - Director at Orchard Computers Limited
- PHILLIPS, Owen Rhodri - Director at Netplan Internet Solutions Limited
- PHILLIPS, Owen Rhodri - Director at Sysgroup (Dis) Limited
- PHILLIPS, Owen Rhodri - Director at Rockford IT Limited
- PHILLIPS, Owen Rhodri - Director at System Professional Ltd
- PHILLIPS, Owen Rhodri - Director at Certus IT Limited
- PHILLIPS, Owen Rhodri - Director at Hub Network Services Limited
Companies at the same address
- Celtic Springs 2015 Management Limited (04434492)
- Certus IT Limited (04091538)
- Hub Network Services Limited (03445439)
- Independent Network Solutions Limited (05600250)
- Netplan Internet Solutions Limited (04099685)
- Orchard Computers Limited (02587723)
- Rockford IT Limited (04263503)
- Sysgroup (Dis) Limited (05743110)
- Sysgroup Holding (No1) Limited (15880286)
- Sysgroup Trading Limited (04754200)