Sunamp Limited
Company Profile
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SmallSunamp Limited
sc293690•Private Limited With Share Capital
1 Satellite Park, Macmerry, Tranent, EH331RY
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Incorporated
25/11/2005
Company Age
20 years
Directors
8
Employees
78
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Sunamp Limited (sc293690) is a private limited with share capital incorporated on 25/11/2005 (20 years old) and registered in tranent, EH331RY. The company operates under SIC code 72190 and is classified as Small.
Sunamp’s space-saving thermal energy storage uses patented phase change materials to make homes and buildings more energy-efficient and sustainable. our innovation has resulted in a uniquely successful formula which is transforming how we use energy and provide heating and cooling around the world...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 25/11/2005
EH331RY
78 employees
Financial Overview
Total Assets
£18.84M
Liabilities
£20.82M
Net Assets
£-1.98M
Turnover
£8.82M
Cash
£5.48M
Key Metrics
78
Employees
8
Directors
77
Shareholders
63
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
10
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Resolution
Category:Resolution
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Resolution
Category:Resolution
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Innovate Grants
10
This company received a grant of £123456.9 for Hev Waste Heat Recovery System. The project started on 01/10/2020 and ended on 31/03/2021.
This company received a grant of £49989.0 for Development Of Temporary High-Volume Hand-Wash Facilities To Suppress Re-Infection Rates In A Staged Lockdown Phase-Out. The project started on 01/06/2020 and ended on 31/01/2021.
+8 more grants available
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months54
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2025
Filing Date31/08/2024
Latest Accounts31/03/2023
Trading Addresses
Unit 1, Satellite Park, Macmerry, Tranent, East Lothian, EH331RYRegistered
Related Companies
10
Contact
01875610001info@sunamp.co.ukrecruitment@sunamp.co.uksunamp.co.uk
1 Satellite Park, Macmerry, Tranent, EH331RY