# Suzerain Limited

## Details

- **Company number:** [11319774](https://find-and-update.company-information.service.gov.uk/company/11319774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2018
- **Registered office:** 81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAAN, Timucin | director | 19 Apr 2018 | 16 Dec 2025 |
| BERBEROGLU, Salih | director | 16 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arif Efendi | ownership-of-shares-25-to-50-percent | 26 Jun 2018 | 29 Apr 2019 |
| 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 Salih Berberoglu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2025 |  |



## Accounts

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






## Registered address

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