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Sundown Solutions Limited

Sundown Solutions Limited is an active company incorporated on 12 August 2009 with the registered office located in Maidenhead, Berkshire. Sundown Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06988701
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr17 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2026
Due by 17 December 2026 (11 months remaining)
Contact
Address
C/O Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 9 Apr 2025 (8 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
02087980525
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jun 1978
Director • British,portuguese • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundown Group Limited
Andre Azevedo, Anthony Mark Tony Boyle, and 2 more are mutual people.
Active
Sundown Ip Limited
Andre Azevedo, Anthony Mark Tony Boyle, and 2 more are mutual people.
Active
Telana Limited
Robert James Wall is a mutual person.
Active
Endeavour 2021 Topco Limited
Robert James Wall is a mutual person.
Active
Endeavour 2021 Midco Limited
Robert James Wall is a mutual person.
Active
Endeavour 2021 Bidco Limited
Robert James Wall is a mutual person.
Active
Popdilytoo Limited
Anthony Mark Tony Boyle is a mutual person.
Active
Moguhl Limited
Heath Kenneth McLeod Groves is a mutual person.
Active
Brands
Sundown Solutions
Sundown Solutions is a cloud transformation IT consultancy that provides technology solutions and services to public and private sector organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
17 Mar 2025
For period 17 Mar17 Mar 2025
Traded for 12 months
Cash in Bank
£921.84K
Increased by £832.63K (+933%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£2.54M
Increased by £951.75K (+60%)
Total Liabilities
-£2.01M
Increased by £471.86K (+31%)
Net Assets
£531.47K
Increased by £479.89K (+930%)
Debt Ratio (%)
79%
Decreased by 17.68% (-18%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 5 Dec 2025
Mr Robert James Wall Appointed
1 Month Ago on 3 Nov 2025
Robert John Haxton Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Aug 2025
Accounting Period Shortened
4 Months Ago on 20 Aug 2025
Kelly Ann Groves Resigned
7 Months Ago on 31 May 2025
Registered Address Changed
8 Months Ago on 9 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Mr Andre Azevedo Appointed
9 Months Ago on 18 Mar 2025
Mr Robert John Haxton Appointed
9 Months Ago on 18 Mar 2025
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Documents
Total exemption full accounts made up to 17 March 2025
Submitted on 5 Dec 2025
Appointment of Mr Robert James Wall as a director on 3 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Robert John Haxton as a director on 5 September 2025
Submitted on 18 Nov 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 22 Aug 2025
Previous accounting period shortened from 31 March 2025 to 17 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Kelly Ann Groves as a director on 31 May 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr Andre Azevedo as a director on 18 March 2025
Submitted on 9 Apr 2025
Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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