Suntera Corporate Services (UK) Limited
- Company number
- 05799076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2006
- Nature of business
- Bookkeeping activities
Management consultancy activities other than financial management
Combined office administrative service activities
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Derringtons Limited (until 15 Mar 2022)
- Khepri Corporate Services Limited (until 14 Apr 2026)
- Kin Company Secretarial Limited (until 16 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONCHAR, Oksana | Director | 23 May 2024 | |
| SHAH, Suleman | Director | 23 May 2024 | |
| ROXBURGH, William | Director | 8 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suntera Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | |
| Mr William Roxburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | 17 Jul 2025 |
| Mr David Sherriffs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2024 | 17 Jul 2025 |
| Kin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 8 Mar 2024 |
| Jane Muir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 31 Mar 2023 | £298,022 | £81,937 | £21,525 | 2 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | £100 | 2 |
| 31 Mar 2020 | - | - | £95,311 | 2 |
| 31 Mar 2019 | - | - | £100,550 | 2 |
| 31 Mar 2018 | - | - | £111,534 | 2 |
| 31 Mar 2017 | - | - | £102,916 | 2 |
| 31 Mar 2016 | - | - | £74,227 | - |
| 31 Mar 2015 | - | - | £75,504 | - |
| 31 Mar 2014 | - | - | £66,819 | - |
| 31 Mar 2013 | - | - | £55,038 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
Suntera Corporate Services (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Directors’ other companies
- GONCHAR, Oksana - Director at Suntera Fund Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Consulting Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Management (UK) Limited
- GONCHAR, Oksana - Director at Suntera Advisers (UK) Limited
- ROXBURGH, William - Director at Suntera Holdco (UK) Limited
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Gp LLP
- ROXBURGH, William - Director at Gssf Freld UK Feeder Limited
- ROXBURGH, William - Director at Suntera Advisers (UK) Limited
- ROXBURGH, William - Director at Suntera Support (UK) Limited
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