Paycomplete Uk Limited

00518608

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Dutch House, 110 Broadway, Salford Quays, M50 2UW

Incorporated 14/04/1953

Previously known as

Suzohapp (Uk) Ltd. · until 24/12/2020

Scan Coin Ltd. · until 15/05/2018

Scan Coin-Omser (U.K.) Limited · until 12/07/2000

Omser Limited · until 08/06/1984

Edward A.Jones Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Simon James

director · Since 29/02/2024

GLOBAL PRESIDENT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Luke Brown

secretary · Since 17/10/2024

Simon James

director · Since 29/02/2024

British · England · Age 57

Luke Brown

secretary · Since 17/10/2024

Former

Roslyn Dutch

secretary · Resigned 27/07/1993

Gordon Wickhurst Bulmer

director · Resigned 31/12/1994

Klaus Kaagaard

director · Resigned 31/01/1995

Raymond Harry Gleed

director · Resigned 29/04/1997

Roslyn Dutch

director · Resigned 09/06/1999

Jack Karlsson

director · Resigned 21/06/1999

Claes Breitholz

director · Resigned 21/06/1999

Christopher Michael Wildman

secretary · Resigned 27/05/2005

Jeffrey Gordon Carr

secretary · Resigned 12/09/2005

Per Ola Greger Ovin

director · Resigned 06/05/2008

Yngve Svensson

director · Resigned 14/04/2009

Rickard Hans-Eve Ovin

director · Resigned 14/04/2009

Bengt Olsson

director · Resigned 14/04/2009

Ruth Emma Pringle

secretary · Resigned 01/06/2009

Jonas Persson

director · Resigned 31/07/2009

Rickard Hans-Eve Ovin

director · Resigned 19/09/2011

Jeffrey Gordon Carr

director · Resigned 13/03/2015

Stephen Fitton

director · Resigned 13/03/2015

Peter Wessner

director · Resigned 13/03/2015

Bengt Karl Andreas Renulf

director · Resigned 13/03/2015

Bengt Karl Andreas Renulf

director · Resigned 21/04/2015

Jeffrey Gordon Carr

director · Resigned 08/08/2016

Peter Wessner

director · Resigned 19/05/2017

James Edward Anderson

director · Resigned 07/07/2017

Colombo Fassano

director · Resigned 05/10/2017

Matthew Ray Brown

director · Resigned 30/11/2017

Peter Robijn

director · Resigned 05/06/2018

Steven Mark Pallotta

director · Resigned 10/07/2020

Kenneth Walter Ward

director · Resigned 17/07/2020

Wilbert Bieleman

director · Resigned 06/02/2024

John-Paul Yates

secretary · Resigned 30/09/2024

Manuel Guillaume Mathieu Gabrie

director · Resigned 18/10/2024

Stephen Fitton

director · Resigned 27/04/2026

Mauritius Philipp Ziaja

director · Resigned 11/05/2026

Persons with Significant Control

Suzo International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG

Reg: 5301641 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

MGG INVESTMENT GROUP LP AS COLLATERAL AGENT

Created 11/09/2026Registered 15/09/2026

Charge

outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 15/08/2025

Charge

outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 15/08/2025

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 05/07/2024Registered 05/07/2024Satisfied 15/08/2025

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/04/2024Registered 29/04/2024Satisfied 15/08/2025

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS

Created 13/03/2015Registered 24/03/2015Satisfied 15/08/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Dutch House

2026-08-20

DUTCH HOUSE

post town → Salford Quays

2026-08-20

SALFORD QUAYS

officer appointed → BROWN, Luke

2026-08-20

officer appointed → JAMES, Simon

2026-08-20