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Suntera Support (Uk) Limited
12963288
active
ltd
england wales
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
total exemption full
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 activitiesOfficers
Mr Mark Christopher Reynolds
director · Since 20/10/2020
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 42
Also on 1 other board
Mrs Helen Anne Prince
director · Since 31/03/2023
MLRO
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Former
Anne Christine Baggesen
director · Resigned 31/03/2023
Mark Christopher Reynolds
director · Resigned 02/06/2026
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 appointed → ROXBURGH, William
2026-06-13officer appointed → CHARMER, Michael Stewart
2026-06-13officer appointed → FELLOWES, Jade Abigail
2026-06-13officer appointed → GONCHAR, Oksana
2026-06-13status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Suite 121 Viglen House
2026-06-13SUITE 121 VIGLEN HOUSE
post town → London
2026-06-13LONDON