Ltd Facts The UK company register, as filed

Register entry · No. 09600070

SUISSE CAPITAL LIMITED

Active Private Limited Company Incorporated 20 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,009,405.

    Accounts to 28 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    78 High Street, Epping, Essex, England, CM16 4AE

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    28 Jan 2027
    Last made up to
    28 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUISSE CAPITAL LIMITED current
    2. NEWPOINT SECURITIES LIMITED earlier
    3. NEWPOINT WARRANTY LIMITED earlier
    4. HAY FIELDING CAPITAL LTD earlier
    5. HAY FIELDING DEBT MANAGEMENT LIMITED earlier
    6. YELLOWCAP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Apr 2025 not published not published £444,661 £1,009,405 4
28 Apr 2024 not published not published — £1,000,787 3
28 Apr 2023 not published not published — £251,063 2
29 Apr 2022 not published not published — £251,215 4
29 Apr 2021 not published not published — £250,554 3
29 Apr 2020 * not published not published — £150,643 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Hugh Beekmeyer Director 14 Jan 2019 — January 1989 British · England
Heather Beekmeyer Director 14 Jan 2019 — April 1967 British · England
Ross Peter Beekmeyer Director 14 Jan 2019 — January 1992 British · England
Keith David Beekmeyer Director 14 Jan 2019 — January 1963 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith David Beekmeyer Ownership of shares 25 to 50 percent 14 Jan 2019 — January 1963 British · England
Mr Stuart Hugh Beekmeyer Ownership of shares 25 to 50 percent 31 Mar 2022 — January 1989 British · England
Mr Ross Peter Beekmeyer Ownership of shares 25 to 50 percent 31 Mar 2022 — January 1992 British · England
Mrs Heather Beekmeyer Ownership of shares 25 to 50 percent 31 Mar 2022 — April 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUISSE CAPITAL LIMITED still trading?

The register shows SUISSE CAPITAL LIMITED as active.

What does SUISSE CAPITAL LIMITED do?

It files the industry code 70221 (Financial management).

When was SUISSE CAPITAL LIMITED set up?

It was incorporated on 20 May 2015.

When are SUISSE CAPITAL LIMITED's accounts due?

Next accounts are due by 28 January 2027. The last accounts were made up to 28 April 2025.

When is SUISSE CAPITAL LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs SUISSE CAPITAL LIMITED?

SUISSE CAPITAL LIMITED has 4 current directors. They're listed under People on this page.

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  2. 10191381 PHC PROJECT MANAGEMENT AND CONSULTANTS LTD Active Private Limited Company Inc. 20 May 2016 70221 · Financial management
  3. 10190347 SOHL ASSOCIATES LIMITED Active Private Limited Company Inc. 20 May 2016 70221 · Financial management
  4. 10189526 HJKR MANAGEMENT LTD Active Private Limited Company Inc. 19 May 2016 70100 · Activities of head offices
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The file

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