Suse Group Uk Limited

12837654

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Waterfront Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG

Incorporated 26/08/2020

Previously known as

Marcel Uk Topco Ltd · until 25/07/2022

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

82990

Other business support service activities

Officers

Andrew John Mcdonald

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Emma Louise Willis

director · Since 29/01/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM

Mr David Hughes

director · Since 29/01/2024

SOLICITOR

BRITISH · ENGLAND

Andrew John Mcdonald

director · Since 01/02/2022

British · United Kingdom

David Hughes

director · Since 29/01/2024

British · England

Emma Louise Willis

director · Since 29/01/2024

British · United Kingdom

Former

Andrew John Mcdonald

director · Resigned 01/01/2022

Martje Boudien Moerman

director · Resigned 10/01/2023

Melissa Di Donato Roos

director · Resigned 21/03/2023

Andrew William Myers

director · Resigned 30/06/2023

Rasiah Ramakrishna Sriranjan

director · Resigned 31/12/2023

Persons with Significant Control

Former PSCs

Suse S.A.

Ceased 13/11/2023

Charges8 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 05/02/2024Registered 13/02/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 06/02/2024Registered 13/02/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 06/02/2024Registered 13/02/2024

Charge

outstanding