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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD 2023-04-26 → present
  2. SUNLEY HOUSE CAPITAL MANAGEMENT LTD. 2016-06-02 → 2023-04-26
  3. SUNLEY HOUSE CAPITAL LTD 2016-05-05 → 2016-06-02

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's board considered going concern for a minimum period of 12 months from the date the financial statements are approved. The board will continue to monitor the Company's circumstances and meet regularly to review potential risks as and when they develop. As a result, the Company's board also does not foresee a going concern risk.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
POWELL, Simon Secretary 2016-05-05
GHASSEMI, Jhaleh Director 2016-05-05 Jun 1984 American
NUCCIO, Justin Alexander Director 2016-05-05 Mar 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-05-05 2016-05-05
WESTON, Clive Director 2016-05-05 2016-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advent Global Opportunities Management Llc Corporate entity Shares 75–100% 2016-05-05 Active

Filing timeline

Last 20 of 34 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-26 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-04-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-26 CERTNM change-of-name Certificate change of name company PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-12 AA accounts Accounts with accounts type full
2020-02-06 SH02 capital Capital alter shares subdivision
2020-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-23 AA accounts Accounts with accounts type full
2019-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-13 AA accounts Accounts with accounts type full
2018-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page