# Sunrise Software Limited

## Details

- **Company number:** [02972424](https://find-and-update.company-information.service.gov.uk/company/02972424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1994
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Kinetic Solutions Limited](/group/820) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACCHUS, Rick | director | 21 May 2026 |  |
| MAHESON, Seann Dwaarakan | director | 21 May 2026 |  |
| COLEMAN, Dean Anthony | director | 27 Sep 2024 | 21 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinetic Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2022 |  |
| Mr Thomas George Weston | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 22 Mar 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | -£221,928 | £50,327 | 32 |
| 31 Dec 2021 | - | -£586,367 | £828,594 | 33 |
| 31 Dec 2018 | £3,170,259 | -£1,279,373 | £6,162 | 40 |
| 31 Dec 2017 | - | - | - | 48 |



## Owned by

Sunrise Software Limited → [Kinetic Solutions Limited](/company/03169474)




## Directors' other companies

- [BACCHUS, Rick](/person/5902294) - director at [Alemba Limited](/company/06322945)
- [BACCHUS, Rick](/person/5902294) - director at [Furlong Business Solutions Limited](/company/04879660)
- [BACCHUS, Rick](/person/5902294) - director at [Apricus Med-Tech UK Ltd](/company/12862031)
- [BACCHUS, Rick](/person/5902294) - director at [Alemba Topco Limited](/company/08959846)
- [BACCHUS, Rick](/person/5902294) - director at [Easa Software Limited](/company/06847723)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Easa Software Limited](/company/06847723)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Alemba Limited](/company/06322945)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Alemba Topco Limited](/company/08959846)



## Registered address

8,916 companies are registered at this address - likely a registration agent.