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Susgen Investments Limited

Susgen Investments Limited is an active company incorporated on 5 February 2010 with the registered office located in London, Greater London. Susgen Investments Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07147098
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 6 January 2026
Due by 6 October 2026 (11 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Oct 1983
Director • South African • Lives in England • Born in Nov 1987
Director • South African • Lives in South Africa • Born in Jul 1988
Susgen Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susgen Limited
Philip Pels, Joshua Kaplan, and 1 more are mutual people.
Active
Alcemi Storage Developments Limited
Philip Pels, Joshua Kaplan, and 1 more are mutual people.
Active
Dalia Holdings Ltd
Philip Pels and Joshua Kaplan are mutual people.
Active
Alcemi Storage Developments 1 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 5 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 2 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 3 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Lavenhall Ltd
Philip Pels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.6K
Decreased by £3.4K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.11M
Decreased by £5.17M (-50%)
Total Liabilities
-£4.19K
Decreased by £498.81K (-99%)
Net Assets
£5.11M
Decreased by £4.67M (-48%)
Debt Ratio (%)
0%
Decreased by 4.81% (-98%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Stephen Geoffrey Gunn Scrimgeour Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Joseph Pillai Resigned
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Joseph Pillai as a director on 20 December 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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