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Sumer Os (UK) Limited

Sumer Os (UK) Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Sumer Os (UK) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15555846
Private limited company
Age
1 year 8 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 12 December 2025 (28 days remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (13 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Aug 1963
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Sumer Group Midco Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Sumer Group Bidco Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Sumer Group Midco 2 Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Sumer Group Nominee Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 2 more are mutual people.
Active
Sumer Probate Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 1 more are mutual people.
Active
Sumer Ni Holdings Limited
Mr Nicholas Taylor, Nigel Edmund Carr, and 1 more are mutual people.
Active
Carpenter Box Limited
Mr Nicholas Taylor and Nigel Edmund Carr are mutual people.
Active
Financials
Sumer Os (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sumer Group Bidco Limited (PSC) Details Changed
13 Days Ago on 31 Oct 2025
Registered Address Changed
13 Days Ago on 31 Oct 2025
Mr. Nicholas Taylor Appointed
4 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 24 Sep 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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