Exact UK legal entity

SUNAMP LIMITED

SC293690 · active · An official filing field is marked overdue

Current statusactive
Incorporated25 November 2005
Accounts due31 March 2025 · overdue
Confirmation due9 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Par Equity

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. MortgageMR01 · Mortgage
  2. MortgageMR01 · Mortgage
  3. MortgageMR01 · Mortgage
  4. Officers — Mrs Alexandra Louise LustyAP01 · Officers
  5. Confirmation Statement made up to 25 November 2025CS01 · Confirmation Statement
  6. Officers — Mr Euan Bruce LockhartAP01 · Officers
  7. Officers — Mr Philip John PittmanAP01 · Officers
  8. MortgageMR01 · Mortgage
  9. MortgageMR01 · Mortgage
  10. Officers — Philip John PittmanTM01 · Officers
  11. Officers — Susan Margaret Lang-BissellTM01 · Officers
  12. Officers — Mr Grant Alexander RichardsonAP01 · Officers
  13. MortgageMR01 · Mortgage
  14. MortgageMR01 · Mortgage
  15. Officers — John Gilbert MillicanTM01 · Officers
  16. Officers — Stuart RowellTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Old College Capital LpNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  2. Mr Andrew Cameron GoodwinNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  3. Equity Gap LimitedNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  4. Highland Venture Capital LimitedNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  5. Par Advisers LimitedNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  6. Scottish EnterpriseNotified 6 April 2016 · ceased 18 October 2019Significant Influence Or Control
  7. Mr Andrew John BissellNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

8 active officers

  1. Victor AGUILERADirector · appointed 18 October 2019
  2. Andrew John BISSELLDirector · appointed 18 April 2006
  3. Andrew Cameron GOODWINDirector · appointed 4 April 2016
  4. Euan Bruce LOCKHARTDirector · appointed 8 October 2025
  5. Alexandra Louise LUSTYDirector · appointed 17 April 2026
  6. Patricia Anne MILLERDirector · appointed 4 April 2016
  7. Philip John PITTMANDirector · appointed 8 October 2025
  8. Grant Alexander RICHARDSONDirector · appointed 28 July 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details