Sonassi Ltd

07715859

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor, 11-21 Paul Street, London, EC2A 4JU

Incorporated 25/07/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Richard Last

director · Since 30/06/2025

British · England

Craig Cameron Mackay

director · Since 19/06/2026

British · Scotland

Mr Craig Cameron Mackay

director · Since 19/06/2026

BRITISH · SCOTLAND

Mr Matthew Edward James Waymark

director · Since 14/09/2026

BRITISH · SCOTLAND

Former

Richard Strachan Logan

director · Resigned 04/09/2018

Benjamin Kazem Lessani

director · Resigned 10/01/2019

Angus Macsween

director · Resigned 01/10/2020

Andrew James Mcdonald

secretary · Resigned 28/02/2023

Reece Garethe Donovan

director · Resigned 15/09/2023

Lucy Rebecca Dimes

director · Resigned 05/06/2025

Adrian Chamberlain

director · Resigned 30/06/2025

Scott Thomas Cunningham

director · Resigned 26/06/2026

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Persons with Significant Control

Iomart Group Plc

75–100% shares

Reg: Sc204560 · Registrar Of Companies · Public Company Limited By Shares

Notified 25/08/2020

Former PSCs

Sonassi Holding Company Limited

Ceased 25/08/2020

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/11/2017Registered 29/11/2017Satisfied 17/01/2023

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 3rd Floor, 11-21 Paul Street

2026-07-08

3RD FLOOR, 11-21

post town → London

2026-07-08

LONDON