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Sunamp Limited
Sunamp Limited is an active company incorporated on 25 November 2005 with the registered office located in Tranent, East Lothian. Sunamp Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC293690
Private limited company
Scottish Company
Age
19 years
Incorporated
25 November 2005
Size
Unreported
Confirmation
Submitted
Dated
25 November 2024
(11 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Overdue
Accounts overdue by
213 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2024
Was due on
31 March 2025
(7 months ago)
Learn more about Sunamp Limited
Contact
Update Details
Address
1 Satellite Park
Macmerry
Tranent
East Lothian
EH33 1RY
Same address for the past
10 years
Companies in EH33 1RY
Telephone
01875610001
Email
Available in Endole App
Website
Sunamp.co.uk
See All Contacts
People
Officers
11
Shareholders
73
Controllers (PSC)
1
Mr Andrew John Bissell
Director • PSC • British • Lives in Scotland • Born in Dec 1965
Susan Margaret Lang-Bissell
Director • None • British • Lives in Scotland • Born in Aug 1962
Stuart Rowell
Director • Consultant • British • Lives in Scotland • Born in Apr 1963
Philip John Pittman
Director • British • Lives in Scotland • Born in Apr 1963
Mr Andrew Cameron Goodwin
Director • None • British • Lives in Switzerland • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gauss Renewables Ltd
Mr Andrew Cameron Goodwin is a mutual person.
Active
Walker Guidance Systems Limited
Euan Bruce Lockhart is a mutual person.
Active
Qwerty Mining (UK) Limited
Mr Andrew Cameron Goodwin is a mutual person.
Active
Thermal Storage UK Limited
Mr Andrew John Bissell is a mutual person.
Active
Linn Products Limited
Philip John Pittman is a mutual person.
Active
Walker Precision Engineering Limited
Euan Bruce Lockhart is a mutual person.
Active
Local Investment Networking Company (Scotland)
John Gilbert Millican is a mutual person.
Active
Totseat Limited
John Gilbert Millican is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£5.48M
Increased by £2.1M (+62%)
Turnover
£8.82M
Increased by £2.19M (+33%)
Employees
78
Increased by 20 (+34%)
Total Assets
£18.84M
Increased by £5.78M (+44%)
Total Liabilities
-£20.82M
Increased by £10.34M (+99%)
Net Assets
-£1.98M
Decreased by £4.56M (-177%)
Debt Ratio (%)
111%
Increased by 30.29% (+38%)
See 10 Year Full Financials
Latest Activity
Mr Euan Bruce Lockhart Appointed
22 Days Ago on 8 Oct 2025
Mr Philip John Pittman Appointed
22 Days Ago on 8 Oct 2025
New Charge Registered
27 Days Ago on 3 Oct 2025
New Charge Registered
27 Days Ago on 3 Oct 2025
Philip John Pittman Resigned
3 Months Ago on 28 Jul 2025
Susan Margaret Lang-Bissell Resigned
3 Months Ago on 28 Jul 2025
Mr Grant Alexander Richardson Appointed
3 Months Ago on 28 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
John Gilbert Millican Resigned
9 Months Ago on 14 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Philip John Pittman as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Euan Bruce Lockhart as a director on 8 October 2025
Submitted on 10 Oct 2025
Registration of charge SC2936900013, created on 3 October 2025
Submitted on 6 Oct 2025
Registration of charge SC2936900014, created on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Grant Alexander Richardson as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Philip John Pittman as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Susan Margaret Lang-Bissell as a director on 28 July 2025
Submitted on 28 Jul 2025
Registration of charge SC2936900011, created on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge SC2936900012, created on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Gilbert Millican as a director on 14 January 2025
Submitted on 21 Jan 2025
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Repayment History
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