# Sundown Solutions Limited

## Details

- **Company number:** [06988701](https://find-and-update.company-information.service.gov.uk/company/06988701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2009
- **Registered office:** C/O WILSON PARTNERS LIMITED TOR, ST. CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZEVEDO, Andre | director | 18 Mar 2025 |  |
| BUCHANAN, Stuart Robert | director | 1 Jul 2021 |  |
| BOYLE, Anthony Mark Tony | director | 1 Jul 2021 |  |
| GROVES, Heath Kenneth Mcleod | director | 12 Aug 2009 | 1 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sundown Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2021 |  |
| Mrs Kelly Ann Groves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2021 |
| Mr Heath Kenneth Mcleod Groves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 17 Mar 2025 | £531,470 | £921,835 | 44 |
| 31 Mar 2024 | £51,578 | £89,206 | 40 |
| 31 Mar 2023 | £517,016 | £471,174 | 24 |
| 31 Mar 2022 | £472,010 | £736,788 | 15 |
| 31 Mar 2021 | £394,753 | £299,903 | 15 |
| 31 Mar 2020 | £409,704 | £52,529 | 7 |
| 31 Mar 2019 | £266,236 | £139,400 | 5 |
| 31 Mar 2018 | £120,754 | £16,789 | 4 |
| 31 Mar 2017 | £119,665 | £4,226 | 3 |
| 31 Mar 2016 | £45,401 | - | - |
| 31 Mar 2015 | £36,965 | £4,311 | - |
| 31 Mar 2014 | £36,451 | £21,565 | - |
| 31 Mar 2013 | £12,612 | - | - |



## Owned by

Sundown Solutions Limited → [Sundown Group Limited](/company/13438455) → [Telana Limited](/company/04830784) → [Endeavour 2021 Bidco Limited](/company/13523242) → [Endeavour 2021 Midco Limited](/company/13519726) → [Endeavour 2021 Topco Limited](/company/13512767)





## Companies at the same address

- [Scenarioai Limited](/company/16314547) (16314547)
- [Sundown Group Limited](/company/13438455) (13438455)
- [Sundown IP Limited](/company/13449600) (13449600)
- [Violet-Shift UK Limited](/company/13524377) (13524377)