Filing status
- Accounts due
- 31 March 2025
- Last accounts
- 31 March 2023
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Sunamp Limited
- Incorporated
- 25 November 2005 (20 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Sachin Niranjan Shah
- Owned by
- Andrew John Bissell
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Satellite ParkMacmerryTranentEH33 1RY
Charges
- Total
- 20
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Sachin Niranjan
Director · Appointed 21 August 2026
American
Born August 1967 (59)
Director · Appointed 8 October 2025
British
Born April 1968 (58)
Director · Appointed 4 April 2016
British
Born February 1973 (53)
Officer history (17 former)
13 September 2026
Resigned Aguilera, Victor as Director
6 September 2026
3 September 2026
Resigned Miller, Patricia Anne as Director
3 September 2026
3 September 2026
Resigned Richardson, Grant Alexander as Director
28 August 2026
21 August 2026
Appointed Shah, Sachin Niranjan as Director
17 April 2026
8 October 2025
8 October 2025
28 July 2025
Appointed Richardson, Grant Alexander as Director
28 July 2025
28 July 2025
Resigned Lang-Bissell, Susan Margaret as Director
14 January 2025
Resigned Rowell, Stuart as Director
14 January 2025
13 December 2024
11 December 2024
Resigned Torbert, Hank as Director
2 November 2020
Appointed Torbert, Hank as Director
15 April 2020
22 November 2019
Resigned Gataora, Santokh Singh as Director
18 October 2019
Appointed Aguilera, Victor as Director
26 March 2019
26 March 2019
19 December 2017
Appointed Rowell, Stuart as Director
19 December 2017
4 April 2016
Appointed Miller, Patricia Anne as Director
4 April 2016
Appointed Lang-Bissell, Susan Margaret as Director
4 April 2016
28 April 2015
28 April 2015
18 December 2014
28 February 2013
Appointed Gataora, Santokh Singh as Director
24 October 2012
18 April 2006
18 April 2006
25 November 2005
25 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (6)
18 October 2019
Ceased Old College Capital LP — Has significant influence or control
18 October 2019
18 October 2019
Ceased Equity Gap Limited — Has significant influence or control
18 October 2019
Ceased Highland Venture Capital Limited — Has significant influence or control
18 October 2019
Ceased Par Advisers Limited — Has significant influence or control
18 October 2019
Ceased Scottish Enterprise — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director |
Other companies in this industry
Invergowrie
Melton Mowbray
Gloucestershire
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →