SUMER 123 HOLDINGS LIMITED

Active London

Activities of financial services holding companies

Professional services Activities of financial services holding companies
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SUMER 123 HOLDINGS LIMITED

Activities of financial services holding companies

Founded 22 Jan 2024 Active London, United Kingdom website.com
Professional services Activities of financial services holding companies

Previous Company Names

SUMER GROUP BIDCO 19 LIMITED 22 Jan 2024 — 15 Nov 2024
Accounts Submitted 17 Apr 2026 Next due 22 Jan 2026 4 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Website

www.example.com

Full company profile for SUMER 123 HOLDINGS LIMITED (15430482), an active professional services company based in London, United Kingdom. Incorporated 22 Jan 2024. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 22 January 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 61,776,814 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 202612,510,653£125.107£0
17 Feb 20263,251,938£32.519£0
29 Oct 202439,013,250£4k£0
29 Oct 2024497,097£4.971£0
29 Oct 20246,503,876£65.039£0

Officers

Officers

2 active 1 resigned
Status
Johnston, CarlaDirectorSouth AfricanSouth Africa4431 Oct 2024Active
Libbey, Gareth RichardDirectorBritishUnited Kingdom4222 Jan 2024Active

Shareholders

Shareholders (8)

Sumer Group Bidco Limited
98.2%
Carla Johnston
0.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUMER 123 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts filed
17 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Apr 2026AccountsAnnual accounts filed
17 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
17 Apr 2026 Accounts

Annual accounts filed

17 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Apr 2026 Accounts

Annual accounts filed

17 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Jun 2025

2 weeks ago on 17 Apr 2026

Annual accounts filed

2 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Jun 2025

2 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 21 Mar 2026