ltds.uk / companies / 09600070
SUISSE CAPITAL LIMITED
78 High Street, Epping, Essex, England, CM16 4AE
ActiveltdINC 2015SIC 70221
Company Information
Registered Address78 High Street, Epping, Essex, England, CM16 4AE
Incorporated20 May 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70221 — Financial management
Accounts & Filings
Accounts Next Due28 April 2026
Accounts Last Filed28 April 2024
Accounts Type28
Confirmation Next Due20 October 2026
Confirmation Last Filed6 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NEWPOINT SECURITIES LIMITED 13 August 2018 to 14 January 2019
- NEWPOINT WARRANTY LIMITED 23 April 2018 to 13 August 2018
- HAY FIELDING CAPITAL LTD 30 January 2017 to 23 April 2018
- HAY FIELDING DEBT MANAGEMENT LIMITED 9 August 2016 to 30 January 2017
- YELLOWCAP LIMITED 20 May 2015 to 9 August 2016
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