Suvera Ltd
Company Profile
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SmallSuvera Ltd
12237910•Private Limited With Share Capital
1St Floor, Aylesbury Works, 19 Aylesbury Street, London, EC1R0DB
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Incorporated
01/10/2019
Company Age
6 years
Directors
6
Employees
75
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Suvera Ltd (12237910) is a private limited with share capital incorporated on 01/10/2019 (6 years old) and registered in london, EC1R0DB. The company operates under SIC code 62012 - business and domestic software development.
Keeping your patients in good health. suvera is a cqc registered digital healthcare organisation that helps people proactively look after their long-term conditions, in partnership with their gp practice. combining our proprietary technology and in-house clinical team, our service makes complex care...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/10/2019
EC1R0DB
75 employees
Financial Overview
Total Assets
£801.8K
Liabilities
£510.3K
Net Assets
£291.5K
Est. Turnover
£5.68M
AI Estimated
Unreported
Cash
£205.8K
Key Metrics
75
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Resolution
Category:Resolution
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2024
Resolution
Category:Resolution
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Legacy
Category:Miscellaneous
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Incorporation Company
Category:Incorporation
Date:01-10-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor, Aylesbury Works, 19 Aylesbury Street, London, Ec1R 0Db, EC1R0DBRegistered
Contact
suvera.co.uk
1St Floor, Aylesbury Works, 19 Aylesbury Street, London, EC1R0DB