Sumer Sos Holdings Limited

15548372

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

Acre House, 11-15 William Road, London, NW1 3ER

Incorporated 08/03/2024

Previously known as

Sumer Group Bidco 20 Limited · until 15/11/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Gareth Richard Libbey

director · Since 08/03/2024

British · United Kingdom

Carla Johnston

director · Since 31/10/2024

South African · South Africa

Former

Nigel Edmund Carr

director · Resigned 31/10/2024

Warren William Mead

director · Resigned 31/10/2024

Persons with Significant Control

Sumer Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14257156 · Register Of Companies · Private Company Limited By Shares

Notified 08/03/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Acre House

2026-06-07

ACRE HOUSE

post town → London

2026-06-07

LONDON