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Suisse Holding Ltd

Suisse Holding Ltd is a dormant company incorporated on 23 April 2012 with the registered office located in London, City of London. Suisse Holding Ltd was registered 13 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08041249
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
60 London Wall
London
EC2M 5TQ
United Kingdom
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was , City Point 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
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Mutual Companies
Banque Capital Suisse Ltd
Mr. Ronald Rodriguez Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£400M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 13 Oct 2025
Alpha Assets Limited Appointed
22 Days Ago on 1 Oct 2025
Asset Management Group Ltd Appointed
23 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Accounting Period Shortened
2 Years 5 Months Ago on 12 May 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 13 Oct 2025
Appointment of Asset Management Group Ltd as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Alpha Assets Limited as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Registered office address changed from , City Point 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, United Kingdom to 60 London Wall London EC2M 5TQ on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 11 Feb 2024
Registered office address changed from , World Trade Centre City Point 1 Ropemaker Street, London, EC2Y 9HT to 60 London Wall London EC2M 5TQ on 5 February 2024
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 12 May 2023
Repayment History
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