Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Sugar Acquisition Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2nd FloorThe HubBlythe Valley Park Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
German
Born May 1973 (53)
Director · Appointed 31 December 2021
British
Born January 1967 (59)
Director · Appointed 2 February 2015
British
Born September 1972 (54)
Officer history (16 former)
15 January 2026
30 June 2022
30 June 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
2 February 2015
2 February 2015
2 November 2013
12 January 2009
12 January 2009
29 January 2008
20 November 2007
20 November 2007
19 December 2006
19 December 2006
19 December 2006
19 December 2006
31 July 2006
31 July 2006
Resigned Ashe, Prescott as Secretary
31 July 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
Resigned Ashe, Prescott as Director
11 April 2006
11 April 2006
Appointed Ashe, Prescott as Secretary
11 April 2006
Appointed Ashe, Prescott as Director
11 April 2006
11 April 2006
11 April 2006
11 April 2006
11 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05727250
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Infor (Midlands II) Limited Owns 75–100% of shares
Infor (UK) Holdings Limited Owns 75–100% of shares
Infor Global Solutions UK Intermediate Holdings Limited Owns 75–100% of shares
Infor (Subholdings) Limited Owns 75–100% of shares
Infor Global Solutions (Midlands VI) Limited Owns 75–100% of shares
Sugar Acquisition Limited This company Owns 75–100% of shares
Systems Union Group Limited Owns 75–100% of shares
Infor Global Solutions (Midlands V) Company Owns 75–100% of shares
Infor (Midlands IV) Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Registered office address changed | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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