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Sunseeker International (Holdings) Limited

Sunseeker International (Holdings) Limited is an active company incorporated on 23 August 2006 with the registered office located in Poole, Dorset. Sunseeker International (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05914384
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sunseeker House
West Quay Road
Poole
Dorset
BH15 1JD
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01202381111
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1951
Director • Chinese • Lives in China • Born in Apr 1972
Director • Italian • Lives in Italy • Born in Aug 1966
Director • Executive • Lives in UK • Born in Jul 1963
Director • Chief Executive Officer • Italian • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker International Limited
Dazhi Wang, Mr Andrea Frabetti, and 3 more are mutual people.
Active
Sunseeker International Distribution Ltd
Mr Andrea Frabetti, Mario Gardini, and 1 more are mutual people.
Active
Deepsea Holding Ltd
Augusto Balestra, Ophir Sternberg, and 1 more are mutual people.
Active
Magellano Limited
Augusto Balestra is a mutual person.
Active
LH Sunseeker Investors Ltd
Ophir Sternberg is a mutual person.
Active
Brera Advisors LLP
Antony Michael Sheriff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.35M
Decreased by £14.79M (-51%)
Turnover
£326.39M
Increased by £57.44M (+21%)
Employees
2.09K
Increased by 226 (+12%)
Total Assets
£232.44M
Decreased by £10.78M (-4%)
Total Liabilities
-£340.66M
Decreased by £10.33M (-3%)
Net Assets
-£108.22M
Decreased by £445K (0%)
Debt Ratio (%)
147%
Increased by 2.25% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
New Charge Registered
5 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
New Charge Registered
11 Months Ago on 6 Nov 2024
Mr Giancario Galeone Details Changed
11 Months Ago on 1 Nov 2024
Mr Antony Michael Sheriff Appointed
11 Months Ago on 1 Nov 2024
Mr Ophir Sternberg Appointed
11 Months Ago on 1 Nov 2024
Sunseeker Investments Ltd (PSC) Appointed
11 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 May 2025
Registration of charge 059143840012, created on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 059143840011, created on 11 April 2025
Submitted on 16 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Director's details changed for Mr Giancario Galeone on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Ophir Sternberg as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Antony Michael Sheriff as a director on 1 November 2024
Submitted on 8 Nov 2024
Repayment History
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