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SUNTERA CORPORATE SERVICES (UK) LIMITED

SUNTERA CORPORATE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNTERA CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05799076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNTERA CORPORATE SERVICES (UK) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNTERA CORPORATE SERVICES (UK) LIMITED located?

    Registered Office Address
    4th Floor, 95 Chancery Lane
    WC2A 1DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KHEPRI CORPORATE SERVICES LIMITEDMar 16, 2024Mar 16, 2024
    KIN COMPANY SECRETARIAL LIMITEDMar 15, 2022Mar 15, 2022
    DERRINGTONS LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for SUNTERA CORPORATE SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Change of details for Khepri Limited as a person with significant control on Jun 10, 2026

    		2 pagesPSC05

    Director's details changed for Mr Suleman Shah on May 23, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed khepri corporate services LIMITED\certificate issued on 14/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2026

    		RES15

    Director's details changed for Ms Jade Fellows on Mar 18, 2026

    		2 pagesCH01

    Appointment of Ms Jade Fellows as a director on Feb 11, 2026

    		2 pagesAP01

    Termination of appointment of Michael Ian Booth as a director on Feb 11, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		15 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Suleman Shah on Sep 16, 2025

    		2 pagesCH01

    Cessation of David Sherriffs as a person with significant control on Jul 17, 2025

    		1 pagesPSC07

    Cessation of William Roxburgh as a person with significant control on Jul 17, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 27, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		14 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Director's details changed for Ms Oksana Gonchar on May 23, 2024

    		2 pagesCH01

    Appointment of Ms Oksana Gonchar as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Suleman Shah as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Michael Ian Booth as a director on May 23, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWES, Jade Abigail
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		EnglandBritish345403670002
    GONCHAR, Oksana
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		EnglandBritish191779580003
    ROXBURGH, William
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		EnglandBritish315326910001
    SHAH, Suleman
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		EnglandBritish318909180002
    MUIR, Jane
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		179957430001
    MUIR, Jane
    14 Avenue Elmers
    KT6 4SF Surbiton
    Flat 10
    Surrey
    United Kingdom
    		Secretary
    14 Avenue Elmers
    KT6 4SF Surbiton
    Flat 10
    Surrey
    United Kingdom
    		169759150001
    MUIR, Jane
    Savery Drive
    Long Ditton
    KT6 5RJ Surbiton
    43
    Surrey
    		Secretary
    Savery Drive
    Long Ditton
    KT6 5RJ Surbiton
    43
    Surrey
    		British67265580004
    QUINN, Deirdre
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		307417920001
    WALKER, Susan Mary
    Levana Close
    SW19 6HP London
    13
    United Kingdom
    		Secretary
    Levana Close
    SW19 6HP London
    13
    United Kingdom
    		176004630001
    WOODS, Catherine Ruth
    Charles Court
    345 Upper Richmond Road
    SW15 6XP London
    6
    United Kingdom
    		Secretary
    Charles Court
    345 Upper Richmond Road
    SW15 6XP London
    6
    United Kingdom
    		162022680001
    BOOTH, Michael Ian
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		EnglandBritish260854650001
    ELMES, Christian Alexander
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		United KingdomBritish155844300001
    HOSKINS, Richard James
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		EnglandBritish131303420003
    MUIR, Andrew Peter
    43 Savery Drive
    KT6 5RJ Surbiton
    Surrey
    		Director
    43 Savery Drive
    KT6 5RJ Surbiton
    Surrey
    		United KingdomBritish82954380002
    MUIR, Jane
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		EnglandBritish67265580006
    QUINN, Deirdre
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		United KingdomIrish307417930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sherriffs
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Roxburgh
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14592704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 01, 2021
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11459040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jane Muir
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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