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Company number
04807559

SUN METAMORPHOSIS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUN METAMORPHOSIS LIMITED
Company number
04807559
Registered office
HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TW, ENGLAND · 277 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Katie Psaltis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2018
Mr Steve Psaltis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2022
Mr Steve Psaltis
can appoint and remove directors
Notified 12/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steve Psaltis
born 11/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2022 Controls 6 companies
Mrs Katie Psaltis
born 03/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2022
Mr Steve Psaltis
born 11/1983 · England can appoint and remove directors Control ended 01/12/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Person with significant control ceased Mrs Katie Psaltis
31/10/2022 Person with significant control added Mr Steve Psaltis
01/12/2019 Person with significant control ceased Mr Steve Psaltis
05/09/2018 Person with significant control added Mrs Katie Psaltis
12/01/2017 Person with significant control added Mr Steve Psaltis

Documents for SUN METAMORPHOSIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUN METAMORPHOSIS LIMITED?
According to the official registry, the company number of SUN METAMORPHOSIS LIMITED is 04807559.
Where is SUN METAMORPHOSIS LIMITED registered?
The registered office is HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TW, ENGLAND.
What is the SIC code of SUN METAMORPHOSIS LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62090 — Other information technology service activities.
Who controls SUN METAMORPHOSIS LIMITED?
Mrs Katie Psaltis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SUN METAMORPHOSIS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SUN METAMORPHOSIS LIMITED (04807559)

SUN METAMORPHOSIS LIMITED is a private limited company incorporated on 23 June 2003 and registered in the United Kingdom under company number 04807559. Its registered office is at HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TW, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Katie Psaltis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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