# Saxis Group Ltd

## Details

- **Company number:** [03844217](https://find-and-update.company-information.service.gov.uk/company/03844217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1999
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 | - |



## Owned by

Saxis Group Ltd → [Sysgroup Holding (No1) Limited](/company/15880286) → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Independent Network Solutions Limited](/company/05600250)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup PLC](/company/06172239)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup Trading Limited](/company/04754200)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Orchard Computers Limited](/company/02587723)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Netplan Internet Solutions Limited](/company/04099685)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup (Dis) Limited](/company/05743110)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Rockford IT Limited](/company/04263503)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [System Professional Ltd](/company/08995906)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Certus IT Limited](/company/04091538)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Hub Network Services Limited](/company/03445439)



## Companies at the same address

- [Celtic Springs 2015 Management Limited](/company/04434492) (04434492)
- [Certus IT Limited](/company/04091538) (04091538)
- [Hub Network Services Limited](/company/03445439) (03445439)
- [Independent Network Solutions Limited](/company/05600250) (05600250)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Orchard Computers Limited](/company/02587723) (02587723)
- [Rockford IT Limited](/company/04263503) (04263503)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [Sysgroup Holding (No1) Limited](/company/15880286) (15880286)
- [Sysgroup Trading Limited](/company/04754200) (04754200)