Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2026
- Last conf. stmt
- 17 September 2025
Sunrise Associates Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Sunrise Group Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Commodity QuaySt Katharine DocksLondonE1W 1AZ
Officers 3 active
Officer details are public data from the Companies House register.
Manuel, David Colin
Secretary · Appointed 20 December 2024
Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Officer history (21 former)
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
11 June 2024
13 September 2023
Resigned Redding, Matthew as Secretary
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
11 May 2022
11 May 2022
23 December 2021
15 December 2021
12 May 2021
12 May 2021
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
6 March 2018
6 March 2018
8 September 2017
8 September 2017
30 April 2017
1 February 2017
31 January 2017
7 October 2016
7 October 2016
3 August 2016
Resigned Pucci, Chris as Director
1 August 2016
1 August 2016
30 June 2016
Resigned Booth, Andrew Arnold as Secretary
29 September 2015
29 September 2015
29 September 2015
Appointed Booth, Andrew Arnold as Secretary
29 September 2015
29 September 2015
29 September 2015
8 October 2012
Appointed Pucci, Chris as Director
1 March 2012
Resigned Jones, Christopher Trefor as Director
8 December 2011
8 December 2011
Appointed Jones, Christopher Trefor as Director
14 April 2010
Resigned Jones, Christopher Trefor as Director
17 September 2009
Appointed Jones, Christopher Trefor as Director
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sunrise Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £286,268 | £286,268 | £286,268 | £286,268 | £286,000 |
| Net Current Assets | (£286,268) | (£286,268) | (£286,268) | (£286,268) | (£286,000) |
| Shareholder Funds | (£286,268) | (£286,268) | (£286,268) | (£286,268) | (£286,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 31 December 2024 | Appointment of a director | |||
| 31 December 2024 | Appointment of a secretary | |||
| 20 December 2024 | Termination of appointment of a secretary |
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