SUZERAIN LIMITED
Significant control: Salih Berberoglu (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Suzerain Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SUZERAIN LIMITED is an active private limited company (company number 11319774) incorporated on 19 April 2018, registered in Waltham Cross. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2025, showing net assets of −£1.09m and cash of £21, with 2 employees on average. Net assets rose 6% on the prior period (−£1.16m). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the bottom quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
Ownership and control
- Mr Salih Berberoglu
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Timucin Kaan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Arif Efendi
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 April 20188 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 3 May 2027in 192 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | −£1.09m | £21 | £23k | £1.10m | — | — | 2 |
| 31 December 2024 | −£1.16m | £8,819 | £110k | £1.27m | — | — | 3 |
| 31 December 2023 | −£1.31m | £33k | £113k | £1.45m | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-1,094,247 at 31 December 2025
- Current assets below creditors within one yearCurrent ratio 0.02
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 19 April 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 192 days
- Accounts period endNet liabilities £1.09m · small accounts
- Accounts period endNet liabilities £1.16m · small accounts
- Accounts period endNet liabilities £1.31m · small accounts
- Incorporated
Similar companies in Greater London
- AJKR SERVICES LTDPinner · inc. Apr 2018
- HARDWICK CHANCERY UK LIMITEDBushey · inc. Apr 2018
- A. KALAM'S - PMO SERVICES LIMITEDHayes · inc. Apr 2018
- COM23 LIMITEDHampton · inc. Apr 2018
- MUANDA CONSULTING LIMITEDHarrow · inc. Apr 2018
- MOORE & CO. CONSULTANTS LTDPotters Bar · inc. Apr 2018
All companies incorporated on 19 April 2018 · in Apr 2018.
Reminders for SUZERAIN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.