SUNTERA SERVICES (UK) LIMITED

12963132
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SUNTERA SERVICES (UK) LIMITED

12963132

Other business support service activities n.e.c.

Founded 20 Oct 2020 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 3 months remaining
Net assets £-200K £226K 2024 year on year
Total assets £35K £5K 2024 year on year
Total Liabilities £236K £231K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom

Full company profile for SUNTERA SERVICES (UK) LIMITED (12963132), an active company based in London, United Kingdom. Incorporated 20 Oct 2020. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.18k

Increased by £115.00 (+11%)

Net Assets

-£200.19k

Decreased by £226.13k (-872%)

Total Liabilities

£235.66k

Increased by £230.75k (+4697%)

Turnover

£783.09k

Increased by £710.10k (+973%)

Employees

N/A

Debt Ratio

664%

Increased by 648 (+4050%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jade Abigail FellowesDirectorBritishUnited Kingdom4125 Apr 2024Active

Shareholders

Shareholders (1)

Suntera Holding (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SUNTERA SERVICES (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Mr Suleman Shah as director on 2 Jun 2026
3 Jun 2026OfficersTermination of Helen Anne Prince as director on 2 Jun 2026
3 Jun 2026OfficersAppointment of Mr William Roxburgh as director on 2 Jun 2026
3 Jun 2026OfficersAppointment of Mr Darren Peter Gallant as director on 2 Jun 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
3 Jun 2026 Officers

Appointment of Mr Suleman Shah as director on 2 Jun 2026

3 Jun 2026 Officers

Termination of Helen Anne Prince as director on 2 Jun 2026

3 Jun 2026 Officers

Appointment of Mr William Roxburgh as director on 2 Jun 2026

3 Jun 2026 Officers

Appointment of Mr Darren Peter Gallant as director on 2 Jun 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Suleman Shah as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Termination of Helen Anne Prince as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Appointment of Mr William Roxburgh as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Appointment of Mr Darren Peter Gallant as director on 2 Jun 2026

1 months ago on 3 Jun 2026

Confirmation statement made on 19 Oct 2025 with no updates

8 months ago on 20 Oct 2025