SUNTERA FUND SERVICES (UK) LIMITED

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SUNTERA FUND SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

13123135Copy
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Incorporation date

08/01/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor 95 Chancery Lane, London WC2A 1DTCopy
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Latest events (Record since 08/12/2022)
dot icon21/08/2026
Director's details changed for Mr William Roxburgh on 2026-07-23
dot icon29/07/2026
Confirmation statement made on 2026-07-20 with updates
dot icon19/03/2026
Cessation of Suntera Holding (Uk) Limited as a person with significant control on 2026-03-17
dot icon22/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon22/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon22/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon22/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon31/07/2025
Confirmation statement made on 2025-07-20 with updates
dot icon31/07/2025
Cessation of David Sherriffs as a person with significant control on 2025-07-17
dot icon31/07/2025
Cessation of William Roxburgh as a person with significant control on 2025-07-17
dot icon31/07/2025
Notification of Suntera Holding (Uk) Limited as a person with significant control on 2025-07-17
dot icon30/06/2025
Appointment of Mr Darren Gallant as a director on 2025-06-30
dot icon04/02/2025
Director's details changed for Ms Oksana Gonchar on 2025-02-04
dot icon24/12/2024
Full accounts made up to 2024-06-30
dot icon30/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon24/06/2024
Full accounts made up to 2023-06-30
dot icon30/04/2024
Cessation of Michael Ian Booth as a person with significant control on 2024-04-30
dot icon25/01/2024
Termination of appointment of Mahendrarajah Sugeeswaran as a director on 2024-01-25
dot icon06/11/2023
Notification of David Sherriffs as a person with significant control on 2023-07-17
dot icon06/11/2023
Notification of Michael Ian Booth as a person with significant control on 2023-07-17
dot icon06/11/2023
Notification of William Roxburgh as a person with significant control on 2023-07-17
dot icon06/11/2023
Cessation of Tower Gate Capital Limited as a person with significant control on 2023-07-21
dot icon06/11/2023
Notification of Khepri Limited as a person with significant control on 2023-07-17
dot icon25/08/2023
Satisfaction of charge 131231350001 in full
dot icon04/08/2023
Micro company accounts made up to 2022-06-30
dot icon31/07/2023
Registered office address changed from 95 Chancery Lane London WC2A 1DT England to 4th Floor 95 Chancery Lane London WC2A 1DT on 2023-07-31
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon05/06/2023
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 2023-06-05
dot icon03/05/2023
Certificate of change of name
dot icon03/05/2023
Change of name notice
dot icon03/05/2023
Change of name with request to seek comments from relevant body
dot icon10/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon04/01/2023
Appointment of Mr Michael Ian Booth as a director on 2023-01-04
dot icon04/01/2023
Termination of appointment of Michael Ian Booth as a director on 2023-01-04
dot icon12/12/2022
Termination of appointment of Peter Connell as a director on 2022-12-11
dot icon08/12/2022
Appointment of Mr Mahendrarajah Sugeeswaran as a director on 2022-12-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
467.86K
-
0.00
-
-
-
-
-
-
-
2022
8
467.86K
-
0.00
-
-
-
-
-
-
-

2022

Employees

8 Ascended- *

Net Assets(GBP)

467.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUNTERA FUND SERVICES (UK) LIMITED

SUNTERA FUND SERVICES (UK) LIMITED is an Active company incorporated on 08/01/2021 with the registered office located at 4th Floor 95 Chancery Lane, London WC2A 1DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

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

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SUNTERA FUND SERVICES (UK) LIMITED is currently Active. It was registered on 08/01/2021 .

Where is SUNTERA FUND SERVICES (UK) LIMITED located?

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

What does SUNTERA FUND SERVICES (UK) LIMITED do?

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SUNTERA FUND SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SUNTERA FUND SERVICES (UK) LIMITED have?

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SUNTERA FUND SERVICES (UK) LIMITED had 8 employees in 2022.

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

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The latest filing was on 21/08/2026: Director's details changed for Mr William Roxburgh on 2026-07-23.