SUNRISE ASSET MANAGEMENT LTD.

Overview

Company Name	SUNRISE ASSET MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02872036
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISE ASSET MANAGEMENT LTD.?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SUNRISE ASSET MANAGEMENT LTD. located?

Registered Office Address	15 Edmund Lane Tingewick MK18 4NF Buckingham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUNRISE ASSET MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
SUNRISE GLOBAL FINANCE LTD	Feb 10, 2006	Feb 10, 2006
SUNRISE TECHNOLOGY (SERVICES) LIMITED	Nov 15, 1993	Nov 15, 1993

What are the latest accounts for SUNRISE ASSET MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUNRISE ASSET MANAGEMENT LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	Yes

What are the latest filings for SUNRISE ASSET MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Nov 24, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 30, 2024	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 15 Edmund Lane Tingewick Buckingham Buckinghamshire MK18 4NF on Jan 30, 2024	1 pages	AD01

Nov 05, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jan 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jan 16, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Director's details changed for Mr David John Spicer on Oct 10, 2020	2 pages	CH01

Oct 12, 2020	Director's details changed for Mr David John Spicer on Oct 10, 2020	2 pages	CH01

Dec 02, 2019	Register inspection address has been changed from 27 Hart Street Henley-on-Thames Oxfordshire RG9 2AR England to 4 Whitton Way Whitton Way Newport Pagnell Buckinghamshire MK16 0PS	1 pages	AD02

Dec 01, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jan 11, 2018	Notification of David John Spicer as a person with significant control on Nov 30, 2017	2 pages	PSC01

Jan 11, 2018	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Cessation of John Brian Louth as a person with significant control on Nov 20, 2017	1 pages	PSC07

Aug 29, 2017	Total exemption full accounts made up to Nov 30, 2016	12 pages	AA

Jan 25, 2017	Current accounting period extended from Nov 30, 2017 to Dec 31, 2017	1 pages	AA01

Jan 25, 2017	Registered office address changed from C/O Mr D J Spicer Otters Church Lane Ashurst Steyning BN44 3AR England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on Jan 25, 2017	1 pages	AD01

View All Filings

Who are the officers of SUNRISE ASSET MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPICER, David John Whitton Way MK16 0PS Newport Pagnell 4 Buckinghamshire England	Nov 15, 1993		Director	Whitton Way MK16 0PS Newport Pagnell 4 Buckinghamshire England	England	British	1943-5		25164830005
SPICER, Derek Ashley Edmund Lane Tingewick MK18 4NF Buckingham 15 Buckinghamshire United Kingdom	Jan 10, 2017		Director	Edmund Lane Tingewick MK18 4NF Buckingham 15 Buckinghamshire United Kingdom	England	British	1969-5		139582340002
THOMAS, Peter James Common Road Claygate KT10 0HJ Esher 30 England	Jun 01, 2009		Director	Common Road Claygate KT10 0HJ Esher 30 England	England	British	1950-3		135524470002
LOUTH, John Brian 27 Hart Street RG9 2AR Henley-On-Thames Oxfordshire	Sep 25, 2000	Nov 30, 2016	Secretary	27 Hart Street RG9 2AR Henley-On-Thames Oxfordshire		English		Director	108893080002
MCELHINEY, Elizabeth 137 Ireton Avenue KT12 1EN Walton On Thames Surrey	Nov 15, 1993	Nov 15, 1993	Nominee Secretary	137 Ireton Avenue KT12 1EN Walton On Thames Surrey		British			900006040001
ROBISON, Gordon Woodmans Craven Road Inkpen RG15 0DZ Newbury Berkshire	Nov 15, 1993	Sep 25, 2000	Secretary	Woodmans Craven Road Inkpen RG15 0DZ Newbury Berkshire		British		Consultant	37419710001
BEATY-POWNALL, Michael Christopher 5 Fir Close KT12 2SX Walton On Thames Surrey	Nov 15, 1993	Nov 15, 1993	Nominee Director	5 Fir Close KT12 2SX Walton On Thames Surrey		British	1943-12		900002680001
LOUTH, John Brian 27 Hart Street RG9 2AR Henley-On-Thames Oxfordshire	Sep 25, 2000	Nov 30, 2016	Director	27 Hart Street RG9 2AR Henley-On-Thames Oxfordshire	England	English	1938-3	Director	108893080002
ROBISON, Gordon Woodmans Craven Road Inkpen RG15 0DZ Newbury Berkshire	Nov 15, 1993	Sep 25, 2000	Director	Woodmans Craven Road Inkpen RG15 0DZ Newbury Berkshire		British	1951-2	Consultant	37419710001
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	Feb 01, 2008	Nov 01, 2016	Director	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	England	British	1956-9	Company Director	1737470007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNRISE ASSET MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Spicer Whitton Way MK16 0PS Newport Pagnell 4 Whitton Way Buckinghamshire England	Nov 30, 2017	Whitton Way MK16 0PS Newport Pagnell 4 Whitton Way Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Brian Louth Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England	Apr 07, 2016	Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England	Yes
	Nationality: British Country of Residence: Great Britain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0