Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Suite Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Edwin BraceAlan Thomas CroninChristopher Mark Evans
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
Lyken, Pamela
Secretary · Appointed 25 April 2025
Brace, Matthew Edwin
Director · Appointed 25 April 2025
British
Born July 1976 (50)
Cronin, Alan Thomas
Director · Appointed 25 April 2025
British
Born May 1965 (61)
Evans, Christopher Mark
Director · Appointed 25 April 2025
British
Born May 1983 (43)
Gibson, Michael Thomas
Director · Appointed 25 April 2025
Irish
Born March 1984 (42)
Lyken, Pamela
Director · Appointed 25 April 2025
British
Born September 1960 (66)
Spearman, Christopher Keith
Director · Appointed 25 April 2025
British
Born September 1985 (41)
Swindells, Richard
Director · Appointed 25 April 2025
British
Born September 1972 (54)
British
Born September 1968 (58)
Barker, Graham
Director · Appointed 17 April 2002
British
Born April 1968 (58)
Officer history (10 former)
25 April 2025
Appointed Lyken, Pamela as Secretary
25 April 2025
Appointed Brace, Matthew Edwin as Director
25 April 2025
Appointed Cronin, Alan Thomas as Director
25 April 2025
Appointed Evans, Christopher Mark as Director
25 April 2025
Appointed Gibson, Michael Thomas as Director
25 April 2025
Appointed Lyken, Pamela as Director
25 April 2025
Appointed Spearman, Christopher Keith as Director
25 April 2025
Appointed Swindells, Richard as Director
25 April 2025
Resigned Lewis, Shelley as Director
25 April 2025
Resigned Blow, Jon as Director
25 April 2025
25 April 2025
Resigned Lewis, Shelley as Secretary
1 November 2023
Resigned Halladey, Richard John as Director
1 November 2023
10 October 2013
13 March 2006
Resigned Conway, Adrian as Director
25 February 2005
17 April 2002
17 April 2002
17 April 2002
Appointed Conway, Adrian as Director
17 April 2002
Appointed Halladey, Richard John as Director
17 April 2002
17 April 2002
Appointed Lewis, Shelley as Secretary
17 April 2002
17 April 2002
17 April 2002
17 April 2002
Appointed Blow, Jon as Director
17 April 2002
Appointed Barker, Graham as Director
17 April 2002
Appointed Lewis, Shelley as Director
17 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnany
Reg. no. 12469384
Holdings 1
Companies where Suite Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £558,273
- Cash
- £568,452
- Debt Ratio
- 65%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £370,640 | £417,093 | £279,782 | £175,910 | £258,555 | £462,078 |
| Current Assets | £1,240,653 | £1,510,317 | £2,378,622 | £2,375,460 | £2,062,612 | £1,649,729 |
| Debtors | £672,201 | £519,982 | £476,228 | £543,836 | £337,978 | £494,897 |
| Cash | £568,452 | £990,335 | £1,902,394 | £1,831,624 | £1,724,634 | £1,154,832 |
| Creditors (< 1 year) | £663,552 | £436,411 | £564,787 | £653,326 | £612,774 | £557,971 |
| Creditors (> 1 year) | £309,617 | £210,528 | £273,883 | £328,766 | £447,347 | £192,340 |
| Net Current Assets | £577,101 | £1,073,906 | £1,813,835 | £1,722,134 | £1,449,838 | £1,091,758 |
| Net Assets | £558,273 | £1,194,894 | £1,778,429 | £1,552,086 | £1,243,058 | £1,307,839 |
| Shareholder Funds | £558,273 | £1,194,894 | £1,778,429 | £1,552,086 | £1,243,058 | £1,307,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 May 2025 | Director's details changed | |||
| 8 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Farnborough
Haywards Heath
Middlesbrough
London
Woking
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →