Sapphire Remainco Limited
- Company number
- 07372832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2010
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Sumo Group Limited (20 companies)
Registered office
Previous names
- Thechineseroom Limited (until 26 Jan 2015)
- The Chinese Room Ltd (until 17 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGE, Emily | Secretary | 31 Jul 2026 | |
| REPA-DAVIES, Tim | Director | 19 Oct 2022 | 31 Jul 2026 |
| REPA-DAVIES, Tim | Secretary | 19 Oct 2022 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumo Digital Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2018 | |
| Mrs Jessica Pinchbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 13 Aug 2018 |
| Dr Daniel Mcguire Pinchbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 13 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £1,685,634 | £977,282 | 5 |
| 31 Mar 2017 | £1,430,871 | £1,343,932 | 11 |
| 31 Mar 2016 | £1,348,622 | £1,422,319 | - |
| 30 Sep 2015 | £1,373,975 | £1,364,150 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | £230,975 | - |
| 30 Sep 2012 | - | £135,246 | - |
| 30 Sep 2011 | -£15,828 | £6,337 | - |
Connections
Owned by
Sapphire Remainco Limited → Sumo Digital Ltd → Sumo Digital Entertainment Limited → Sumo Digital Group Limited → Sumo Digital Holdings Limited → Project Republica Bidco Limited
Companies at the same address
- Aghoco 1337 Limited (09772405)
- Aghoco 1952 Limited (12912534)
- Cirrus Development Limited (09075593)
- Lab42 Limited (09381660)
- Project Republica Bidco Limited (10348109)
- Project Republica Topco Limited (10347606)
- Red Kite Games Limited (07911481)
- Red Kite Software Development Limited (11564865)
- Sumo Digital (Chili) Limited (11647370)
- Sumo Digital (Genus) Limited (09771556)