SUNTERA SERVICES (UK) LIMITED

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

The latest filing was on 11/09/2026: Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11.

Key Data

Status

Active

Company No.

Incorporation date

20/10/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

11/09/2026

Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11

View PDF (1 pages)

04/09/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (2 pages)

04/09/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

04/09/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (30 pages)

22/07/2026

Termination of appointment of Darren Peter Gallant as a director on 2026-07-13

View PDF (1 pages)

03/06/2026

Termination of appointment of Helen Anne Prince as a director on 2026-06-02

View PDF (1 pages)

03/06/2026

Appointment of Mr Darren Peter Gallant as a director on 2026-06-02

View PDF (2 pages)

03/06/2026

Appointment of Mr William Roxburgh as a director on 2026-06-02

View PDF (2 pages)

03/06/2026

Appointment of Mr Suleman Shah as a director on 2026-06-02

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (18 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/06/2025

Resolutions

View PDF (5 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (5 pages)

03/06/2025

Registration of charge 129631320001, created on 2025-05-30

View PDF (48 pages)

08/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/05/2024

Appointment of Mrs Jade Abigail Fellowes as a director on 2024-04-25

View PDF (2 pages)

03/05/2024

Termination of appointment of Mark Christopher Reynolds as a director on 2024-04-25

View PDF (1 pages)

19/03/2024

Appointment of Mr Michael Stewart Charmer as a director on 2024-03-18

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

30/06/2023

Registered office address changed from , Suite 105 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from , Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

05/04/2023

Termination of appointment of Anne Christine Baggesen as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Mrs Helen Anne Prince as a director on 2023-03-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SUNTERA SERVICES (UK) LIMITED has not submitted financial statements

SUNTERA SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

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Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SUNTERA SERVICES (UK) LIMITED

SUNTERA SERVICES (UK) LIMITED is an Active company incorporated on 20/10/2020 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 SERVICES (UK) LIMITED?

SUNTERA SERVICES (UK) LIMITED is currently Active. It was registered on 20/10/2020 .

Where is SUNTERA SERVICES (UK) LIMITED located?

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

What does SUNTERA SERVICES (UK) LIMITED do?

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

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

The latest filing was on 11/09/2026: Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11.