SUNTERA CORPORATE SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

05799076

Incorporation date

27/04/2006

Size

Audit Exemption Subsidiary

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

14/04/2026

Certificate of change of name

View PDF (3 pages)

19/03/2026

Director's details changed for Ms Jade Fellows on 2026-03-18

View PDF (2 pages)

14/02/2026

Appointment of Ms Jade Fellows as a director on 2026-02-11

View PDF (2 pages)

13/02/2026

Termination of appointment of Michael Ian Booth as a director on 2026-02-11

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

16/09/2025

Cessation of William Roxburgh as a person with significant control on 2025-07-17

View PDF (1 pages)

16/09/2025

Cessation of David Sherriffs as a person with significant control on 2025-07-17

View PDF (1 pages)

16/09/2025

Director's details changed for Mr Suleman Shah on 2025-09-16

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

09/09/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

23/05/2024

Appointment of Mr Michael Ian Booth as a director on 2024-05-23

View PDF (2 pages)

23/05/2024

Appointment of Mr Suleman Shah as a director on 2024-05-23

View PDF (2 pages)

23/05/2024

Appointment of Ms Oksana Gonchar as a director on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Ms Oksana Gonchar on 2024-05-23

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

01/05/2024

Director's details changed for Mr William Roxburgh on 2024-03-08

View PDF (2 pages)

30/04/2024

Notification of William Roxburgh as a person with significant control on 2024-03-08

View PDF (2 pages)

30/04/2024

Notification of David Sherriffs as a person with significant control on 2024-03-08

View PDF (2 pages)

30/04/2024

Change of details for Mr William Roxburgh as a person with significant control on 2024-03-08

View PDF (2 pages)

29/04/2024

Notification of Khepri Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

29/04/2024

Cessation of Kin Group Limited as a person with significant control on 2024-03-08

View PDF (1 pages)

16/03/2024

Certificate of change of name

View PDF (3 pages)

12/03/2024

Appointment of Mr William Roxburgh as a director on 2024-03-08

View PDF (2 pages)

12/03/2024

Termination of appointment of Christian Alexander Elmes as a director on 2024-03-08

View PDF (1 pages)

12/03/2024

Termination of appointment of Richard James Hoskins as a director on 2024-03-08

View PDF (1 pages)

12/03/2024

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-03-12

View PDF (1 pages)

19/02/2024

Termination of appointment of Deirdre Quinn as a director on 2024-02-19

View PDF (1 pages)

19/02/2024

Termination of appointment of Deirdre Quinn as a secretary on 2024-02-19

View PDF (1 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (3 pages)

31/03/2023

Appointment of Deirdre Quinn as a secretary on 2023-03-30

View PDF (2 pages)

31/03/2023

Appointment of Deirdre Quinn as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Jane Muir as a secretary on 2023-03-30

View PDF (1 pages)

31/03/2023

Termination of appointment of Jane Muir as a director on 2023-03-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/09/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gonchar, Oksana	Director	23/05/2024 - Present	15
Booth, Michael Ian	Director	23/05/2024 - 11/02/2026	11
Muir, Jane	Director	27/04/2006 - 30/03/2023	8
Elmes, Christian Alexander	Director	01/04/2021 - 08/03/2024	98
Roxburgh, William	Director	08/03/2024 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUNTERA CORPORATE SERVICES (UK) LIMITED

SUNTERA CORPORATE SERVICES (UK) LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 4th Floor, 95 Chancery Lane, London WC2A 1DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNTERA CORPORATE SERVICES (UK) LIMITED?

SUNTERA CORPORATE SERVICES (UK) LIMITED is currently Active. It was registered on 27/04/2006 .

Where is SUNTERA CORPORATE SERVICES (UK) LIMITED located?

SUNTERA CORPORATE SERVICES (UK) LIMITED is registered at 4th Floor, 95 Chancery Lane, London WC2A 1DT.

What does SUNTERA CORPORATE SERVICES (UK) LIMITED do?

SUNTERA CORPORATE SERVICES (UK) LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for SUNTERA CORPORATE SERVICES (UK) LIMITED?

The latest filing was on 14/04/2026: Certificate of change of name.