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Sunrise Software Limited

Sunrise Software Limited is an active company incorporated on 29 September 1994 with the registered office located in London, Greater London. Sunrise Software Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02972424
Private limited company
Age
31 years
Incorporated 29 September 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was Unit 70 Barwell Business Park Leatherhead Road Chessington KT9 2NY England
Telephone
02083919000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1972
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1974
Director • American • Lives in United States • Born in Sep 1972
Director • Finance • American • Lives in United States • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Brian Beattie is a mutual person.
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Brian Beattie is a mutual person.
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Brian Beattie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.88K
Increased by £19.44K (+44%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.37M
Increased by £537.41K (+29%)
Total Liabilities
-£1.71M
Decreased by £50.15K (-3%)
Net Assets
£653.34K
Increased by £587.56K (+893%)
Debt Ratio (%)
72%
Decreased by 24% (-25%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Small Accounts Submitted
28 Days Ago on 24 Sep 2025
Cristina Wheless Resigned
1 Month Ago on 18 Sep 2025
Dillon Boos Resigned
1 Month Ago on 26 Aug 2025
Cristina Wheless Appointed
6 Months Ago on 3 Apr 2025
William Trey Drake Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Dillon Boos Appointed
1 Year Ago on 27 Sep 2024
Brian Beattie Resigned
1 Year Ago on 27 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Cristina Wheless as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Dillon Boos as a director on 26 August 2025
Submitted on 1 Sep 2025
Appointment of Cristina Wheless as a director on 3 April 2025
Submitted on 2 Jun 2025
Termination of appointment of William Trey Drake as a director on 3 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Brian Beattie as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Dean Anthony Coleman as a director on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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