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Sunsave Group Ltd

Sunsave Group Ltd is an active company incorporated on 14 November 2021 with the registered office located in London, Greater London. Sunsave Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13741813
Private limited company
Age
3 years
Incorporated 14 November 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 23 Ansdell Terrace London W8 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Jun 1995
Director • Swedish • Lives in Sweden • Born in Nov 1987
Director • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunsave Midco A Ltd
Mr Alexander Bernard Molyneux Dru and Mr Benedict Graves are mutual people.
Active
Sunsave Holdings No.1 Ltd
Mr Alexander Bernard Molyneux Dru and Mr Benedict Graves are mutual people.
Active
Bordeaux Index Limited
Oliver James Murray Boom is a mutual person.
Active
Aker Wines And Spirits Limited
Oliver James Murray Boom is a mutual person.
Active
Sunsave UK Limited
Mr Alexander Bernard Molyneux Dru is a mutual person.
Active
Sunsave Energy Limited
Mr Alexander Bernard Molyneux Dru is a mutual person.
Active
Sunsave Holdings No.1a Ltd
Mr Alexander Bernard Molyneux Dru is a mutual person.
Active
Boom Capital Partners Ltd
Oliver James Murray Boom is a mutual person.
Active
Brands
Sunsave
Sunsave is a company that offers a solar subscription service in the UK, allowing households to access solar energy without upfront payments.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
28
Increased by 21 (+300%)
Total Assets
£5.47M
Increased by £2.62M (+92%)
Total Liabilities
-£1.16M
Increased by £1.05M (+952%)
Net Assets
£4.31M
Increased by £1.57M (+57%)
Debt Ratio (%)
21%
Increased by 17.32% (+448%)
Latest Activity
Benedict Graves (PSC) Resigned
6 Months Ago on 25 Feb 2025
Neer Nagda Appointed
8 Months Ago on 1 Jan 2025
Oliver James Murray Boom Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Benedict Graves Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Mr Alexander Bernard Molyneux Dru Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 21 May 2025
Cessation of Benedict Graves as a person with significant control on 25 February 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 16 Feb 2025
Appointment of Neer Nagda as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Oliver James Murray Boom as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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