Sunriseco. Limited

Active10440796 Private limited company
Incorporated
21 October 2016 (10 years)
Previously known as
Ensco 1530 Limited (until 9 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
32-33 Cowcross Street
London
EC1M 6DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born March 1960 (66)
Officer history (5 former)
21 November 2024
Resigned Farmiloe, Mark Kenneth Meakin as Director
14 January 2019
Appointed Farmiloe, Mark Kenneth Meakin as Director
1 January 2019
Resigned Anton, Ian Alexander as Director
1 December 2016
Appointed Malthouse, Timothy John as Director
9 November 2016
Appointed Anton, Ian Alexander as Director
9 November 2016
Resigned Hbjg Secretarial Limited as Corporate Secretary
9 November 2016
Resigned Walker, Andrew Graham Alexander as Director
9 November 2016
Resigned Hbjg Limited as Corporate Director
21 October 2016
Appointed Hbjg Secretarial Limited as Corporate Secretary
21 October 2016
Appointed Walker, Andrew Graham Alexander as Director
21 October 2016
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10440394
Former controllers (3)
21 November 2024
Ceased Ian Alexander Anton — Owns 75–100% of shares
28 October 2019
Ceased Ian Alexander Anton — Has significant influence or control
23 December 2016
Ceased HBJG Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northstarco Limited Owns 75–100% of shares
Sunriseco. Limited This company Owns 75–100% of shares

Financials

Cash
£463,982
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2021 2022 2023 £1 £1 £1
Balance sheet detail
202320222021
Current Assets£530,629
Debtors£66,647£593,395£567,233
Cash£463,982£663,170£3,071,313
Creditors (< 1 year)£530,628£1,256,564£3,638,545
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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