OpenCompanies

Suzerain Limited

Company number
11319774
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Apr 2018
Nature of business
Management consultancy activities other than financial management

Registered office

81 Turners Hill
Cheshunt
Waltham Cross
EN8 9BD

Officers

NameRoleAppointedResigned
BERBEROGLU, Salih Director 16 Dec 2025
KAAN, Timucin Director 19 Apr 2018 16 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Salih Berberoglu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025
Mr Timucin Kaan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2018 16 Dec 2025
Mr Arif Efendi Ownership Of Shares 25 To 50 Percent 26 Jun 2018 29 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,094,247 £21 3
31 Dec 2024 -£1,160,484 £8,819 3
31 Dec 2023 -£1,165,478 £32,760 4
31 Dec 2022 -£1,304,721 £7,829 5
31 Dec 2021 -£1,261,785 £26,273 5
31 Dec 2020 -£1,254,758 £75,037 6
31 Dec 2019 -£833,180 £15,904 5
31 Dec 2018 £112,069 £133,092 1

Connections

Registered address

332 companies are registered at this address - likely a registration agent.

Data