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SUISSE CAPITAL LIMITED (09600070)

SUISSE CAPITAL LIMITED (09600070) is an active UK company. incorporated on 20 May 2015. with registered office in Epping. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. SUISSE CAPITAL LIMITED has been registered for 11 years. Current directors include BEEKMEYER, Heather, BEEKMEYER, Keith David, BEEKMEYER, Ross Peter and 1 others.

Company Number
09600070
Status
active
Type
ltd
Incorporated
20 May 2015
Age
11 years
Address
78 High Street, Epping, CM16 4AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
BEEKMEYER, Heather, BEEKMEYER, Keith David, BEEKMEYER, Ross Peter, BEEKMEYER, Stuart Hugh
SIC Codes
70221

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Introduction
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SUISSE CAPITAL LIMITED

SUISSE CAPITAL LIMITED is an active company incorporated on 20 May 2015 with the registered office located in Epping. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SUISSE CAPITAL LIMITED was registered 11 years ago.(SIC: 70221)

Status

active

Active since 11 years ago

Company No

09600070

LTD Company

Age

11 Years

Incorporated 20 May 2015

Size

N/A

Accounts

ARD: 28/4

Overdue

1 month overdue

Last Filed

Made up to 28 April 2024 (2 years ago)
Submitted on 4 June 2025 (1 year ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 28 April 2026
Period: 29 April 2024 - 28 April 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 October 2025 (8 months ago)
Submitted on 14 November 2025 (7 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

NEWPOINT SECURITIES LIMITED
From: 13 August 2018To: 14 January 2019
NEWPOINT WARRANTY LIMITED
From: 23 April 2018To: 13 August 2018
HAY FIELDING CAPITAL LTD
From: 30 January 2017To: 23 April 2018
HAY FIELDING DEBT MANAGEMENT LIMITED
From: 9 August 2016To: 30 January 2017
YELLOWCAP LIMITED
From: 20 May 2015To: 9 August 2016
Contact
Address

78 High Street Epping, CM16 4AE,

Previous Addresses

The Grange Almington Market Drayton TF9 2PL England
From: 5 October 2016To: 13 January 2019
Yew Tree Cottage High Road Epping Essex CM16 4DJ United Kingdom
From: 21 May 2026To: 5 October 2016
60 Wensleydale Road Hampton Middlesex TW12 2LX England
From: 20 May 2015To: 21 May 2026
Timeline

26 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
May 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 17
Director Joined
Nov 17
Funding Round
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Owner Exit
Jan 19
New Owner
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Funding Round
Apr 23
3
Funding
17
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

BEEKMEYER, Dexter Patrick

Active
High Street, EppingCM16 4AE
Secretary
Appointed 02 May 2025

BEEKMEYER, Heather

Active
High Road, EppingCM16 4DJ
Born April 1967
Director
Appointed 14 Jan 2019

BEEKMEYER, Keith David

Active
High Road, EppingCM16 4DJ
Born January 1963
Director
Appointed 14 Jan 2019

BEEKMEYER, Ross Peter

Active
High Road, EppingCM16 4DJ
Born January 1992
Director
Appointed 14 Jan 2019

BEEKMEYER, Stuart Hugh

Active
High Road, EppingCM16 4DJ
Born January 1989
Director
Appointed 14 Jan 2019

CLARKE, Brian

Resigned
Red Bull, Market DraytonTF9 2QS
Secretary
Appointed 14 Jan 2019
Resigned 02 May 2025

BEEKMEYER, Keith David

Resigned
Almington, Market DraytonTF9 2PL
Born January 1963
Director
Appointed 20 May 2015
Resigned 01 Nov 2016

CLARKE, Brian John

Resigned
Almington, Market DraytonTF9 2PL
Born November 1955
Director
Appointed 01 Nov 2016
Resigned 14 Jan 2019

GAIDZANWA, Lyndon

Resigned
High Road, EppingCM16 4DJ
Born October 1974
Director
Appointed 18 Jan 2016
Resigned 31 May 2016

HEDGER, Andrew

Resigned
Weald Road, SevenoaksTN13 1QJ
Born February 1966
Director
Appointed 22 Nov 2017
Resigned 23 Apr 2018

NANGOLO, Iyalou Jeremiah

Resigned
High Road, EppingCM16 4DJ
Born October 1973
Director
Appointed 18 Jan 2016
Resigned 31 May 2016

OOSTHUYSEN, Stephanus Adrian

Resigned
High Road, EppingCM16 4DJ
Born November 1955
Director
Appointed 18 Jan 2016
Resigned 31 May 2016

SMITH, Anthony John Edward

Resigned
Broad Walk, HockleySS5 5DG
Born August 1953
Director
Appointed 22 Nov 2017
Resigned 23 Apr 2018

Persons with significant control

5

4 Active
1 Ceased

Mrs Heather Beekmeyer

Active
High Road, EppingCM16 4DJ
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2022

Mr Ross Peter Beekmeyer

Active
High Road, EppingCM16 4DJ
Born January 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2022

Mr Stuart Hugh Beekmeyer

Active
High Road, EppingCM16 4DJ
Born January 1989

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2022

Mr Keith David Beekmeyer

Active
High Road, EppingCM16 4DJ
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Jan 2019

Newpoint Capital Limited

Ceased
Creechurch Lane, LondonEC3A 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Apr 2018
Ceased 13 Jan 2019
Fundings
Financials
Latest Activities

Filing History

65

Change Registered Office Address Company With Date Old Address New Address
21 May 2026
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
21 May 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
16 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
28 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 April 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Resolution
14 January 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 January 2019
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
14 January 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 January 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
13 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
13 August 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
23 April 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
23 April 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
19 April 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2017
AAAnnual Accounts
Resolution
30 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
2 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 October 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 August 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Incorporation Company
20 May 2015
NEWINCIncorporation