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Suzerain Limited

Suzerain Limited is an active company incorporated on 19 April 2018 with the registered office located in Waltham Cross, Hertfordshire. Suzerain Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319774
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (10 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
81 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BD
United Kingdom
Address changed on 22 Dec 2025 (11 days ago)
Previous address was Flat 33 Queens Wharf 2 Crisp Road London Greater London W6 9NE England
Telephone
01249713554
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.82K
Decreased by £23.95K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£210.4K
Decreased by £44.04K (-17%)
Total Liabilities
-£1.37M
Decreased by £189.01K (-12%)
Net Assets
-£1.16M
Increased by £144.97K (-11%)
Debt Ratio (%)
652%
Increased by 38.49% (+6%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Dec 2025
Registered Address Changed
11 Days Ago on 22 Dec 2025
Mr Salih Berberoglu Details Changed
17 Days Ago on 16 Dec 2025
Mr Salih Berberoglu (PSC) Details Changed
17 Days Ago on 16 Dec 2025
Salih Berberoglu (PSC) Appointed
17 Days Ago on 16 Dec 2025
Timucin Kaan Resigned
17 Days Ago on 16 Dec 2025
Mr Salih Berberoglu Appointed
17 Days Ago on 16 Dec 2025
Timucin Kaan (PSC) Resigned
17 Days Ago on 16 Dec 2025
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Amended Full Accounts Submitted
6 Months Ago on 11 Jun 2025
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 23 Dec 2025
Cessation of Timucin Kaan as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Salih Berberoglu as a director on 16 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Timucin Kaan as a director on 16 December 2025
Submitted on 22 Dec 2025
Notification of Salih Berberoglu as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Salih Berberoglu as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Salih Berberoglu on 16 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Flat 33 Queens Wharf 2 Crisp Road London Greater London W6 9NE England to 81 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BD on 22 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2025
Repayment History
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