SUISSE CAPITAL LIMITED
Company details
- Registered name
- SUISSE CAPITAL LIMITED
- Company number
- 09600070
- Registered office
- 78 HIGH STREET, EPPING, ESSEX, CM16 4AE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2015
- Status
- Active
- Age
- 11 years
- Previous names
- NEWPOINT SECURITIES LIMITED (to 14 Jan 2019) · NEWPOINT WARRANTY LIMITED (to 14 Jan 2019) · HAY FIELDING CAPITAL LTD (to 14 Jan 2019) · HAY FIELDING DEBT MANAGEMENT LIMITED (to 14 Jan 2019) · YELLOWCAP LIMITED (to 14 Jan 2019)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 28 Jan 2027
- Accounts — last made up to
- 28 Apr 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: NEWPOINT SECURITIES LIMITED, NEWPOINT WARRANTY LIMITED, HAY FIELDING CAPITAL LTD, HAY FIELDING DEBT MANAGEMENT LIMITED, YELLOWCAP LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2025 | Secretary resigned | CLARKE, Brian | — |
| 02/05/2025 | Secretary appointed | — | BEEKMEYER, Dexter Patrick |
| 31/03/2022 | Person with significant control added | — | Mr Stuart Hugh Beekmeyer |
| 31/03/2022 | Person with significant control added | — | Mrs Heather Beekmeyer |
| 31/03/2022 | Person with significant control added | — | Mr Ross Peter Beekmeyer |
| 14/01/2019 | Person with significant control added | — | Mr Keith David Beekmeyer |
| 14/01/2019 | Director resigned | CLARKE, Brian John | — |
| 14/01/2019 | Secretary appointed | — | CLARKE, Brian |
| 14/01/2019 | Director appointed | — | BEEKMEYER, Stuart Hugh |
| 14/01/2019 | Director appointed | — | BEEKMEYER, Ross Peter |
| 14/01/2019 | Director appointed | — | BEEKMEYER, Keith David |
| 14/01/2019 | Director appointed | — | BEEKMEYER, Heather |
| 14/01/2019 | Registered name changed | YELLOWCAP LIMITED | HAY FIELDING DEBT MANAGEMENT LIMITED |
| 14/01/2019 | Registered name changed | HAY FIELDING DEBT MANAGEMENT LIMITED | HAY FIELDING CAPITAL LTD |
| 14/01/2019 | Registered name changed | HAY FIELDING CAPITAL LTD | NEWPOINT WARRANTY LIMITED |
| 14/01/2019 | Registered name changed | NEWPOINT WARRANTY LIMITED | NEWPOINT SECURITIES LIMITED |
| 14/01/2019 | Registered name changed | NEWPOINT SECURITIES LIMITED | SUISSE CAPITAL LIMITED |
| 13/01/2019 | Person with significant control ceased | Newpoint Capital Limited | — |
| 23/04/2018 | Person with significant control added | — | Newpoint Capital Limited |
| 23/04/2018 | Director resigned | SMITH, Anthony John Edward | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUISSE CAPITAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09600070
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SUISSE CAPITAL LIMITED?▾
Where is SUISSE CAPITAL LIMITED registered?▾
Who runs SUISSE CAPITAL LIMITED?▾
What is the SIC code of SUISSE CAPITAL LIMITED?▾
Who controls SUISSE CAPITAL LIMITED?▾
When are the next accounts of SUISSE CAPITAL LIMITED due?▾
About SUISSE CAPITAL LIMITED (09600070)
SUISSE CAPITAL LIMITED is a private limited company incorporated on 20 May 2015 and registered in the United Kingdom under company number 09600070. Its registered office is at 78 HIGH STREET, EPPING, ESSEX, CM16 4AE, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 28 April 2025. 13 active officers are on record , and the person with significant control is Mr Keith David Beekmeyer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Financial management across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.