Suma Saas Holdings Limited

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Suma Saas Holdings Limited

09992270•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ

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Incorporated

08/02/2016

Company Age

10 years

Directors

5

Employees

308

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Suma Saas Holdings Limited (09992270) is a private limited with share capital incorporated on 08/02/2016 (10 years old) and registered in london, W1S4HQ. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 08/02/2016
W1S4HQ
308 employees

Financial Overview

Total Assets

£10.85M

Liabilities

£14.21M

Net Assets

£-3.36M

Turnover

£16.94M

Cash

£6.40M

Key Metrics

308

Employees

5

Directors

7

Shareholders

Board of Directors

4
M
matthew edward cole
director
M
maqboolali mohamed
director
M
maqboolali mohamed
director
F
federico storani
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Resolution
Category:Resolution
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2016
Resolution
Category:Resolution
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Incorporation Company
Category:Incorporation
Date:08-02-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered

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Contact

7 Albemarle Street, London, W1S4HQ