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Sunrise Topco Limited

Sunrise Topco Limited is an active company incorporated on 21 September 2023 with the registered office located in Chelmsford, Essex. Sunrise Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15154074
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Unreported
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 21 Sep31 Aug 2024 (11 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Finitor House
2 Hanbury Road
Chelmsford
CM1 3AE
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Gleneagles Project Services Limited
Mr Bernard Patrick Dickson, Mr Christopher Alexander Donovan, and 1 more are mutual people.
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PW Architectural Consultants Limited
Mr Bernard Patrick Dickson, Mr Christopher Alexander Donovan, and 1 more are mutual people.
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A E J Management Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Hamilton Topco Limited
Ali Khanbhai and Mr Robert William Grieve are mutual people.
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Finitor Holdings Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Finitor Holdings (Corporate) Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Oct31 Aug 2024
Traded for 11 months
Cash in Bank
£4.24M
Turnover
£28.78M
Employees
365
Total Assets
£67.65M
Total Liabilities
-£69.96M
Net Assets
-£2.32M
Debt Ratio (%)
103%
Latest Activity
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 Feb 2024
Sunrise Aggregator Llp (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Sunrise Aggregator Llp (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Pankaj Krish Soni Appointed
1 Year 8 Months Ago on 21 Dec 2023
Ali Khanbhai (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Robert Grieve Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Bernard Patrick Dickson Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Christopher Alexander Donovan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Current accounting period shortened from 30 September 2024 to 31 August 2024
Submitted on 24 Feb 2024
Change of details for Sunrise Aggregator Llp as a person with significant control on 21 December 2023
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 31 Jan 2024
Notification of Sunrise Aggregator Llp as a person with significant control on 21 December 2023
Submitted on 30 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Change of share class name or designation
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Appointment of Mr Pankaj Krish Soni as a director on 21 December 2023
Submitted on 11 Jan 2024
Repayment History
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