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Sunrider East Asia Holdings Limited

Sunrider East Asia Holdings Limited is an active company incorporated on 27 October 2020 with the registered office located in . Sunrider East Asia Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977429
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (23 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 4 years 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 (10 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
020 71219388
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • American • Lives in United States • Born in May 1980
Director • Director • American • Lives in United States • Born in Apr 1948
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Ermin's Property (UK) Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
Sunworld Dynasty Europe Holdings Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
St. Ermin's Operating (UK) Limited
Tei Fu Chen is a mutual person.
Active
Sunrider Europe, INC
Tei Fu Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£519.05K
Decreased by £443.08K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.33M
Decreased by £898.34K (-21%)
Total Liabilities
-£67.87K
Increased by £17K (+33%)
Net Assets
£3.26M
Decreased by £915.34K (-22%)
Debt Ratio (%)
2%
Increased by 0.84% (+69%)
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Nov 2025
Small Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
12 Months Ago on 22 Nov 2024
Mrs Oi-Lin Chen Details Changed
1 Year Ago on 11 Nov 2024
Mr Tei Fu Chen Details Changed
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Sunny Chun-Hwa Chen Beutler (PSC) Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Reuben Kuan-Chun Chen (PSC) Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Eric Kuan-Jai Chen (PSC) Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mrs Oi-Lin Chen on 11 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Tei Fu Chen on 11 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Change of details for Eric Kuan-Jai Chen as a person with significant control on 15 March 2024
Submitted on 2 Apr 2024
Change of details for Reuben Kuan-Chun Chen as a person with significant control on 15 March 2024
Submitted on 2 Apr 2024
Change of details for Sunny Chun-Hwa Chen Beutler as a person with significant control on 15 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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