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Suma Saas Holdings Limited
09992270
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
7 Albemarle Street, London, W1S 4HQ
Incorporated 08/02/2016
Previously known as
Nubox Saas Holdings Ltd · until 19/11/2018
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
63990
Other information service activitiesOfficers
Former
Thomas Joseph Smach
director · Resigned 08/02/2016
Francisco Alvarez Demalde
director · Resigned 08/02/2016
Thomas Joseph Smach
director · Resigned 31/03/2017
Francisco Alvarez Demalde
director · Resigned 28/03/2019
José JoãO Pinto Basto Roque De Pinho
director · Resigned 08/08/2023
Adam Richard Kowalski
director · Resigned 18/10/2023
Ricardo Silvarolli Korall
director · Resigned 16/05/2025
Charges6 outstanding
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 15/01/2024Registered 17/01/2024
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 08/04/2022Registered 14/04/2022
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 08/04/2022Registered 14/04/2022
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 08/04/2022Registered 14/04/2022
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 08/04/2022Registered 14/04/2022
Charge
outstanding
PARTNERS FOR GROWTH VI, L.P.
Created 31/12/2021Registered 05/01/2022
Change History
officer appointed → STORANI, Federico, Mr.
2026-06-08officer appointed → CITCO MANAGEMENT (UK) LIMITED
2026-06-08officer appointed → COLE, Matthew Edward, Mr.
2026-06-08officer appointed → MOHAMED, Maqboolali
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 7 Albemarle Street
2026-06-087 ALBEMARLE STREET
post town → London
2026-06-08LONDON