Sun Metamorphosis Limited

Active04807559 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
Directors
Owned by
Steve Psaltis
Accounts type
Total exemption full
Region
Greater London
Address
Hale House
Unit 5
296A Green Lanes
Palmers Green
N13 5TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born November 1983
Officer history (7 former)
31 October 2022
Appointed Psaltis, Steve as Director
31 October 2022
Resigned Psaltis, Katie as Director
31 October 2022
Resigned Psaltis, Katie as Secretary
1 December 2019
Appointed Psaltis, Katie as Director
1 December 2019
Resigned Psaltis, Steve as Director
5 September 2018
Resigned Psaltis, Nicole as Secretary
5 September 2018
Appointed Psaltis, Katie as Secretary
1 June 2013
Appointed Psaltis, Nicole as Secretary
31 May 2013
Resigned Psaltis, Katie as Secretary
23 June 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Appointed At Directors Limited as Corporate Nominee Director
23 June 2003
Resigned At Directors Limited as Corporate Nominee Director
23 June 2003
Appointed Psaltis, Katie as Secretary
23 June 2003
Appointed Psaltis, Steve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1983
Former controllers (2)
31 October 2022
Ceased Katie Psaltis — Owns 75–100% of shares
1 December 2019
Ceased Steve Psaltis — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£56
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £71,078 £69,010 £19,065 £15,549 (£36,579)
Balance sheet detail
20252024202220212020
Fixed Assets£691£984£1,874£2,499£3,332
Current Assets£25,164£83,172£18,348£76,632£79,015
Debtors£23,820£13,725
Cash£56£147£1,348£1,249£3,632
Creditors (< 1 year)£62,434£68,607£1,157£10,121£11,269
Net Current Assets(£37,270)£14,565£17,191£66,511£67,746
Shareholder Funds(£36,579)£15,549£19,065£69,010£71,078

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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