JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14535481
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2022

Summary

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

What is the purpose of JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUMER GROUP BIDCO 4 LIMITED	Dec 12, 2022	Dec 12, 2022

What are the latest accounts for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2026

Audit exemption subsidiary accounts made up to Jun 30, 2025

AA

Jul 05, 2026

legacy

PARENT_ACC

Jul 05, 2026

legacy

AGREEMENT2

Jul 05, 2026

legacy

GUARANTEE2

Jun 18, 2026

Director's details changed for Mr Gordon Kevin Symes on May 08, 2024

CH01

Mar 12, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2026

Memorandum and Articles of Association

MA

Mar 03, 2026

Statement of capital following an allotment of shares on Feb 23, 2026

Capital: GBP 25.121554

SH01

Dec 19, 2025

Confirmation statement made on Dec 06, 2025 with updates

CS01

Dec 17, 2025

Registration of charge 145354810003, created on Dec 11, 2025

MR01

Nov 11, 2025

Change of details for Sumer Group Bidco Limited as a person with significant control on Oct 31, 2025

PSC05

Oct 31, 2025

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025

AD01

Sep 17, 2025

Particulars of variation of rights attached to shares

SH10

Sep 17, 2025

Change of share class name or designation

SH08

Sep 16, 2025

Cancellation of shares. Statement of capital on Sep 09, 2025

Capital: GBP 24.971554

SH06

Sep 16, 2025

Purchase of own shares.

SH03

Sep 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re: approval of cancellation of 23,446 A2 ordinary shares of £0.000001 each/upon acquisition by sumer group bidco LTD of 31,261 A1 ordinary shares of £0.000001 each from tony seaton 02/09/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 09, 2025

Memorandum and Articles of Association

MA

Jul 21, 2025

Statement of capital following an allotment of shares on Jul 15, 2025

Capital: GBP 24.995

SH01

Jul 21, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 24.98

SH01

Jul 03, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

AA

Jul 03, 2025

legacy

PARENT_ACC

Jul 03, 2025

legacy

AGREEMENT2

Jul 03, 2025

legacy

GUARANTEE2

Mar 31, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 31, 2025	Clarification HMRC - CONFIRMATION RECEIVE THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS PURCHASED

View All Filings

Who are the officers of JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDEN, Mark James 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		England	British	1963-8		310970410001
HORTON, Richard Alan 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1970-1		101652750004
MARKOU, Lucas Constantinos 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		England	British	1976-1		316591410001
RIGG, Richard Simon 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		England	British	1965-11		103515280001
SYMES, Gordon Kevin 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1959-9		130627050005
TAYLOR, James Peter Edward 11-15 William Road NW1 3ER London Acre House United Kingdom	Nov 21, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		England	British	1984-5		293170660001
HARVIE, Jason Matthew Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom	Dec 12, 2022	Nov 21, 2023	Director	Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom		United Kingdom	British	1986-5		298392450001
MEAD, Warren William Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom	Dec 12, 2022	Nov 21, 2023	Director	Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom		United Kingdom	British	1974-8		303197690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumer Group Bidco Limited

Dec 12, 2022

11-15 William Road

NW1 3ER London

Acre House

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	14257156

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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