SC

SUISSE CAPITAL LIMITED

Active

Company number 09600070

Epping, England · Incorporated 20 May 2015

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

Last updated on 14 September 2026

Financial management · SIC 70221

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2023

Company history

Previous company names

YELLOWCAP LIMITED · 20 May 2015 – 9 August 2016

HAY FIELDING DEBT MANAGEMENT LIMITED · 9 August 2016 – 30 January 2017

HAY FIELDING CAPITAL LTD · 30 January 2017 – 23 April 2018

NEWPOINT WARRANTY LIMITED · 23 April 2018 – 13 August 2018

NEWPOINT SECURITIES LIMITED · 13 August 2018 – 14 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Hugh Beekmeyer
Born January 1989
Ownership Of Shares 25 To 50 Percent
31 March 2022
PS
Mr Ross Peter Beekmeyer
Born January 1992
Ownership Of Shares 25 To 50 Percent
31 March 2022
PS
Mrs Heather Beekmeyer
Born April 1967
Ownership Of Shares 25 To 50 Percent
31 March 2022
PS
Mr Keith David Beekmeyer
Born January 1963
Ownership Of Shares 25 To 50 Percent
14 January 2019

Funding

3 funding rounds
15 April 2023
Shares allotted · 0 shares allotted
—
14 January 2019
Shares allotted · 0 shares allotted
—
19 April 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2026 View
Gazette Notice Compulsory
Gazette
14 July 2026 View
Change Person Secretary Company With Change Date
Officers
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 January 2019 View
Resolution
Resolution
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Resolution
Resolution
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Resolution
Resolution
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Certificate Change Of Name Company
Change Of Name
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Incorporation Company
Incorporation
20 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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