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Susi Storage UK Ltd

Susi Storage UK Ltd is an active company incorporated on 10 December 2020 with the registered office located in London, City of London. Susi Storage UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074666
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Cannon House 152-160 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susi Storage Development UK Ltd
Mr Richard Egbert-Jan Braakenburg and Scott Leitch Mackenzie are mutual people.
Active
Susi Eelpower Rock Farm Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi Eelpower Leverton Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi Eelpower Winchester Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi (Opco2) Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi (Opco4) Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi Eelpower Dunsinane Limited
Scott Leitch Mackenzie is a mutual person.
Active
Susi Eelpower Halesworth Limited
Scott Leitch Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.7M
Decreased by £4.32M (-4%)
Total Liabilities
-£73.11M
Decreased by £7.27M (-9%)
Net Assets
£28.6M
Increased by £2.95M (+12%)
Debt Ratio (%)
72%
Decreased by 3.93% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Richard Egbert-Jan Braakenburg Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Scott Leitch Mackenzie Details Changed
1 Year 5 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Second filing of Confirmation Statement dated 9 December 2022
Submitted on 21 Aug 2025
Replacement filing of SH01 - 02/06/22 Statement of Capital gbp 23329495
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 2 July 2022
Submitted on 20 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
Submitted on 3 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 6 Mar 2024
Repayment History
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