SUMER AUDITCO NI LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

2 Allotments 99 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Jun 2024	A SHARES	51	£51	£1
10 Jun 2024	B SHARES	48	£48	£1

Officers

4 active 3 resigned

Show resigned officers

						Status
Adrian Patton	Director	Northern Irish	Northern Ireland	46	10 Jun 2024	Active
Amanda Jayne Mcmaw	Director	Northern Irish	Northern Ireland	39	20 Nov 2024	Active
Brian Matthew Clerkin	Director	Irish	Northern Ireland	50	10 Jun 2024	Active
Christine Hagan	Director	Northern Irish	Northern Ireland	45	20 Nov 2024	Active

Shareholders

Shareholders (3)


Sumer Group Bidco Limited	49.0%	49	B Shares	10 Jun 2024
Adrian Patton	26.0%	26	A Shares	10 Jun 2024
Brian Clerkin	25.0%	25	A Shares	10 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adrian Patton

Northern Irish

Active

Notified 10 Jun 2024

Residence Northern Ireland

DOB December 1979

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sumer Group Bidco Limited

United Kingdom

Active

Notified 22 Mar 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

SUMER AUDITCO NI LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
14 Apr 2025	Resolution	Resolutions	View(1 page)
11 Apr 2025	Incorporation	Memorandum Articles	View(45 pages)
3 Dec 2024	Officers	Appointment of Ms Christine Hagan as director on 2024-11-20	View(2 pages)
3 Dec 2024	Officers	Appointment of Ms Amanda Jayne Mcmaw as director on 2024-11-20	View(2 pages)