Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Austerlitz Sun Limited
- Incorporated
- 6 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Béatrice Lucienne Barbier
- Owned by
- Emile Dominique Nicolari
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Barbier, Béatrice Lucienne
Director · Appointed 1 May 2026
French
Born April 1966 (60)
French
Born August 1942 (84)
Officer history (7 former)
1 May 2026
Appointed Barbier, Béatrice Lucienne as Director
24 April 2026
Resigned Ruellan, Loïc, Mr. as Director
7 October 2023
Appointed Ruellan, Loïc, Mr. as Director
28 September 2018
Resigned Atc Corporate Secretaries Limited as Corporate Secretary
30 August 2018
30 August 2018
1 May 2014
1 May 2014
29 July 2013
29 July 2013
9 December 2008
Appointed Atc Corporate Secretaries Limited as Corporate Secretary
17 October 2008
6 September 2007
6 September 2007
6 September 2007
6 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1942 (84)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- (£69,821)
- Cash
- £9,939
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £9,939 | £9,939 | £9,939 | £9,939 | £9,939 | £9,939 | £9,939 |
| Debtors | £9,939 | ||||||
| Cash | £9,939 | £0 | |||||
| Creditors (< 1 year) | £79,760 | £79,760 | £79,760 | £79,760 | £79,760 | £79,760 | £79,760 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) |
| Net Assets | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) |
| Shareholder Funds | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) | (£69,821) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 |
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