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S3 Mercury Sub Ltd

S3 Mercury Sub Ltd is an active company incorporated on 12 July 2024 with the registered office located in Marlow, Buckinghamshire. S3 Mercury Sub Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15834889
Private limited company
Age
1 year 2 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 April 2026 (7 months remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1959
Director • Financial Manager • American • Lives in United States • Born in Nov 1989
S3 Topco UK Ltd
PSC
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Mutual Companies
S3 Topco UK Ltd
Kim Lewin, JTC (UK) Limited, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Financials
S3 Mercury Sub Ltd 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
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Jtc (Uk) Limited Resigned
6 Months Ago on 13 Mar 2025
Mr Kris Morris Details Changed
6 Months Ago on 13 Mar 2025
Mr Kim Lewin Details Changed
6 Months Ago on 13 Mar 2025
S3 Topco Uk Ltd (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Sunspeed Topco Ltd (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Kim Lewin Appointed
1 Year 2 Months Ago on 12 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Jul 2024
Incorporated
1 Year 2 Months Ago on 12 Jul 2024
Name changed from Sunspeed Global Ltd
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Change of details for S3 Topco Uk Ltd as a person with significant control on 13 March 2025
Submitted on 1 Apr 2025
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kim Lewin on 13 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kris Morris on 13 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jtc (Uk) Limited as a secretary on 13 March 2025
Submitted on 1 Apr 2025
Change of details for Sunspeed Topco Ltd as a person with significant control on 15 August 2024
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 20 Aug 2024
Appointment of Mr Kim Lewin as a director on 12 July 2024
Submitted on 12 Jul 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 Jul 2024
Repayment History
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