SONAMER LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- US GAAP
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Jonathan | Secretary | 2013-01-11 | — | — |
| LUCA, Gilles | Director | 2019-11-30 | Oct 1971 | French |
| WINTON, John | Director | 2019-07-31 | Feb 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jonathan Paul | Director | 2014-07-29 | 2024-09-30 |
| LOWE, Patrick Carey | Director | 2013-01-11 | 2019-11-30 |
| MALONE JR, Herman Elmo | Director | 2013-01-11 | 2013-08-06 |
| SANGSTER, Derek Andrew | Director | 2013-08-06 | 2017-04-21 |
| WALKER, Paul Mark | Director | 2013-01-11 | 2014-07-29 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-10-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-02-28 | AA | accounts | Accounts with accounts type full | |
| 2017-12-28 | AA | accounts | Accounts with accounts type full | |
| 2016-08-09 | AA | accounts | Accounts with accounts type full | |
| 2015-08-04 | AA | accounts | Accounts with accounts type full | |
| 2015-02-03 | AA | accounts | Accounts with accounts type full | |
| 2014-09-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2014-09-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2014-08-29 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2013-01-11 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2013-01-11 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2013-01-11 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.