SP

SUMMIT PARTNERS (UK) ADVISORY LIMITED

Active

Company number 04141197

London · Incorporated 15 January 2001

11-12 Hanover Square, London, W1S 1JJ

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2459) LIMITED · 15 January 2001 – 23 February 2001

SUMMIT PARTNERS LIMITED · 23 February 2001 – 9 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Joseph Mannion
Born August 1959
Significant Influence Or Control
4 March 2019
PS
Mr Darren Michael Black
Born January 1972
Significant Influence Or Control
4 March 2019
PS
Craig David Frances
Born September 1966
Significant Influence Or Control
7 September 2017
PS
John Robert Carroll
Born March 1968
Significant Influence Or Control
7 September 2017
PS
Scott Charles Collins
Born June 1965
Significant Influence Or Control
6 April 2016
PS
Peter Chung
Born October 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Gazette Filings Brought Up To Date
Gazette
15 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Sail Address Company With New Address
Address
21 February 2019 View
Move Registers To Sail Company With New Address
Address
21 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Of Name Notice
Change Of Name
9 April 2014 View
Certificate Change Of Name Company
Change Of Name
9 April 2014 View
Auditors Resignation Company
Auditors
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Auditors Resignation Company
Auditors
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Mortgage
23 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
23 January 2006 View
Resolution
Resolution
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
26 October 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
17 January 2002 View
Resolution
Resolution
8 October 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Accounts
19 June 2001 View
Certificate Change Of Name Company
Change Of Name
23 February 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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