SG

SUMER GROUP HOLDINGS LIMITED

Active

Company number 14256975

London, United Kingdom · Incorporated 26 July 2022

Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 9 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tosca Penta Accountants Limited Partnership
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2022

Funding

7 funding rounds
13 February 2025
Shares allotted · 0 shares allotted
—
2 October 2023
Shares allotted · 0 shares allotted
—
15 August 2023
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
1 March 2023
Shares allotted · 0 shares allotted
—
13 February 2023
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Accounts Amended With Accounts Type Group
Accounts
13 April 2026 View
Accounts With Accounts Type Group
Accounts
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Capital Return Purchase Own Shares
Capital
19 February 2025 View
Resolution
Resolution
14 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Legacy
Insolvency
3 February 2025 View
Legacy
Capital
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2025 View
Resolution
Resolution
31 January 2025 View
Resolution
Resolution
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Group
Accounts
9 April 2024 View
Capital Allotment Shares
Capital
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Resolution
Resolution
3 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Capital Alter Shares Subdivision
Capital
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2023 View
Capital Name Of Class Of Shares
Capital
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Incorporation Company
Incorporation
26 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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