SUSE GROUP UK LIMITED
Overview
| Company Name | SUSE GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12837654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSE GROUP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUSE GROUP UK LIMITED located?
| Registered Office Address | Waterfront Lotus Park The Causeway TW18 3AG Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSE GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCEL UK TOPCO LTD | Aug 26, 2020 | Aug 26, 2020 |
What are the latest accounts for SUSE GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SUSE GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for SUSE GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Suse S.A. as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Andrew John Mcdonald on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Waterfront Waterfront, Lotus Park the Causeway Staines-upon-Thames TW18 3AG United Kingdom to Waterfront Lotus Park the Causeway Staines-upon-Thames TW18 3AG on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Waterfront, Lotus Park, the Causeway, Staines-upon-Thames TW18 3AG United Kingdom to Waterfront Waterfront, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 128376540008, created on Feb 06, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 128376540006, created on Feb 05, 2024 | 55 pages | MR01 | ||||||||||
Registration of charge 128376540007, created on Feb 06, 2024 | 18 pages | MR01 | ||||||||||
Appointment of Mr David Hughes as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Willis as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rasiah Ramakrishna Sriranjan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 26, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Who are the officers of SUSE GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | England | British | 318732950001 | |||||
| MCDONALD, Andrew John | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | United Kingdom | British | 293342740001 | |||||
| WILLIS, Emma Louise | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | United Kingdom | British | 309282050001 | |||||
| MCDONALD, Andrew John | Director | Waterside Park Kingsbury Crescent TW18 3BA Staines Waterfront United Kingdom | England | British | 164670820001 | |||||
| MOERMAN, Martje Boudien | Director | Waterside Park Kingsbury Crescent TW18 3BA Staines Waterfront United Kingdom | United Kingdom | Dutch | 292637920001 | |||||
| MYERS, Andrew William | Director | Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames Waterfront, United Kingdom | England | British | 101602360003 | |||||
| ROOS, Melissa Di Donato | Director | Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames Waterfront, United Kingdom | United Kingdom | American,British | 273502200002 | |||||
| SRIRANJAN, Rasiah Ramakrishna | Director | Waterside Park Kingsbury Crescent TW18 3BA Staines Waterfront United Kingdom | England | British | 273502210002 |
Who are the persons with significant control of SUSE GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suse S.A. | May 19, 2021 | Boulevard De La Foire L-1528 Luxembourg 11-13 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUSE GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 26, 2020 | May 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0