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Companies House/Derby/Company profile

SUNFISH SERVICES LIMITED

Active
04961655·incorporated 2003-11-12

SUNFISH SERVICES LIMITED is an active UK private limited company, incorporated on 12 November 2003 at Companies House (number 04961655; OpenRegistry canonical ID GB-04961655-sunfish-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-12
Registered Address
UNIT 2A STATION YARD STATION ROAD, MELBOURNE, DERBY, DE73 8HJ
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNFISH SERVICES LIMITED

Filings

Check filing history of SUNFISH SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUNFISH SERVICES LIMITED has 1 person with significant control on file:

  • Mola Mola Holdings Limited (England And Wales reg. 16103251). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John William Battersby born 1967 resident in United Kingdom, British national. Notified 2016-11-12. Ceased 2024-12-13.
    • Owns 75% or more of shares
  • Mrs Anna Louise Battersby born 1967 resident in United Kingdom, British national. Notified 2021-01-18. Ceased 2024-12-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04961655.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.