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Suntera Services (Uk) Limited

12963132

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD
Incorporated 20/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Helen Anne Prince

director · Since 31/03/2023

MLRO

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Michael Stewart Charmer

director · Since 18/03/2024

FIDUCIARY MANAGER

BRITISH · ISLE OF MAN · Age 46

Also on 7 other boards

Mrs Jade Abigail Fellowes

director · Since 25/04/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Michael Stewart Charmer

director · Since 18/03/2024

British · Isle Of Man · Age 46

Jade Abigail Fellowes

director · Since 25/04/2024

British · United Kingdom · Age 41

Darren Peter Gallant

director · Since 02/06/2026

Canadian · England · Age 57

William Roxburgh

director · Since 02/06/2026

British · England · Age 42

Suleman Shah

director · Since 02/06/2026

British · England · Age 44

Former

Anne Christine Baggesen

director · Resigned 31/03/2023

Mark Christopher Reynolds

director · Resigned 25/04/2024

Helen Anne Prince

director · Resigned 02/06/2026

Persons with Significant Control

Suntera Holding (Uk) Limited

75–100% shares
75–100% votes

Suite 105 Viglen House, Alperton Lane, Wembley, HA0 1HD

Reg: 12959944 · Uk Companies House · Private Limited Company

Notified 20/10/2020

Charges1 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 30/05/2025Registered 03/06/2025

Change History

officer appointedSHAH, Suleman
2026-06-13
officer appointedCHARMER, Michael Stewart
2026-06-13
officer appointedFELLOWES, Jade Abigail
2026-06-13
officer appointedGALLANT, Darren Peter
2026-06-13
officer appointedROXBURGH, William
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line1Suite 121 Viglen House
2026-06-13

SUITE 121 VIGLEN HOUSE

post townLondon
2026-06-13

LONDON

statusactive
2026-06-13

Active