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Sun Midco 14 Limited

09186430

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
Incorporated 22/08/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Oliver Josef Breidt

director · Since 22/08/2014

DIRECTOR

GERMAN · UNITED KINGDOM · Age 54

Also on 36 other boards

Sarah Cruickshank

secretary · Since 19/01/2015

Mr Duncan Murray Reid

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 192 other boards

Oliver Josef Breidt

director · Since 22/08/2014

German · United Kingdom · Age 54

Sarah Cruickshank

secretary · Since 19/01/2015

Duncan Murray Reid

director · Since 30/09/2020

British · United Kingdom · Age 67

Former

Kai Richter

secretary · Resigned 19/01/2015

Neil Andrew Forster

director · Resigned 19/01/2015

Jennifer Wright

secretary · Resigned 11/04/2019

Sebastian James Speight

director · Resigned 30/09/2020

Jason Murphy

director · Resigned 30/09/2020

Neil Andrew Forster

director · Resigned 06/03/2024

Konrad Aidan Aspinall

director · Resigned 24/05/2024

Persons with Significant Control

Golden Square Energy Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG

Reg: 09185870 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 30/03/2016Registered 05/04/2016Satisfied 02/07/2019
Charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 22/08/2014Registered 08/09/2014Satisfied 08/12/2014
Charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 22/08/2014Registered 28/08/2014Satisfied 08/12/2014

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line14th Floor Burlington Building
2026-06-11

4TH FLOOR BURLINGTON BUILDING

post townLondon
2026-06-11

LONDON

officer appointedCRUICKSHANK, Sarah
2026-06-11
officer appointedBREIDT, Oliver Josef
2026-06-11
officer appointedREID, Duncan Murray
2026-06-11

CompanyRankvs 1549670+ SIC 82990 peers
34

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£999

Cash in the bank

Net Current Assets

£998

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£999
Prepared with CCH Software