Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
SSBN Ltd
- Incorporated
- 15 November 2013 (12 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Suzan Van De KerkJonathan Derek RakePaul David Bates
- Owned by
- Swiss RE Europe Holdings S.A.
- Accounts type
- Full
- Region
- South West
- Address
- Second FloorSuite AThe Crescent CentreTemple BackBristolBS1 6EZ
Officers 8 active
Officer details are public data from the Companies House register.
Van De Kerk, Suzan
Director · Appointed 4 June 2025
Dutch
Born June 1970 (56)
Rake, Jonathan Derek
Director · Appointed 17 February 2025
South African
Born February 1979 (47)
Bates, Paul David
Director · Appointed 20 February 2024
British
Born May 1967 (59)
Smith, Andrew Mark, Dr
Director · Appointed 20 February 2024
British
Born August 1986 (40)
Director · Appointed 20 February 2024
British
Born March 1964 (62)
Johnsen, Robert
Director · Appointed 13 December 2023
Danish
Born May 1973 (53)
Kaelin, Paul Marcel
Director · Appointed 13 December 2023
Swiss
Born April 1984 (42)
Shah-Karami, Ali Shah
Director · Appointed 13 December 2023
Canadian
Born June 1973 (53)
Officer history (11 former)
11 June 2025
Resigned Vasagiri, Anil as Director
11 June 2025
Resigned Grollimund, Balz as Director
4 June 2025
Appointed Van De Kerk, Suzan as Director
17 February 2025
Appointed Rake, Jonathan Derek as Director
7 November 2024
16 August 2024
Resigned Sampson, Christopher Charles, Dr as Director
16 May 2024
Appointed Grollimund, Balz as Director
20 February 2024
Appointed Bates, Paul David as Director
20 February 2024
Appointed Smith, Andrew Mark, Dr as Director
20 February 2024
20 February 2024
Appointed Sampson, Christopher Charles, Dr as Director
13 December 2023
Appointed Vasagiri, Anil as Director
13 December 2023
13 December 2023
Appointed Shah-Karami, Ali Shah as Director
13 December 2023
Appointed Kaelin, Paul Marcel as Director
13 December 2023
Appointed Johnsen, Robert as Director
13 December 2023
Resigned Sampson, Christopher Charles, Dr as Director
13 December 2023
Resigned Smith, Andrew Mark, Dr as Director
13 December 2023
Resigned Bates, Paul David, Professor as Director
13 December 2023
31 December 2022
Resigned Blackman, Andrea Frances as Director
7 September 2021
7 September 2021
7 September 2021
Appointed Blackman, Andrea Frances as Director
3 November 2020
6 June 2017
15 November 2013
Appointed Sampson, Christopher Charles, Dr as Director
15 November 2013
Appointed Bates, Paul David, Professor as Director
15 November 2013
Appointed Smith, Andrew Mark, Dr as Director
15 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss RE Europe Holdings S.A.
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme - Public Limited Company Limited By Shares
Reg. no. B 25242
Former controllers (2)
13 December 2023
Ceased Christopher Charles Sampson — Owns 25–50% of shares
13 December 2023
Ceased Andrew Mark Smith — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,962,082
- Cash
- £2,215,239
- Employees
- 50
- Debt Ratio
- 27%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,223,761 | £3,554,288 | £2,282,871 | £720,051 | £124,316 | £175,846 |
| Current Assets | £4,342,357 | £4,834,692 | £5,011,847 | £5,450,644 | £619,474 | £372,669 |
| Debtors | £2,127,118 | £2,143,067 | £1,767,016 | £887,033 | £11,741 | £27,050 |
| Cash | £2,215,239 | £2,691,625 | £3,244,831 | £4,563,611 | £607,733 | £345,619 |
| Creditors (< 1 year) | £1,600,842 | £1,180,978 | £603,489 | £108,782 | £191,232 | £167,458 |
| Creditors (> 1 year) | £204,437 | £333,788 | £257,383 | £0 | £483 | £2,416 |
| Net Current Assets | £2,741,515 | £3,653,714 | £4,408,358 | £5,341,862 | £428,242 | £205,211 |
| Net Assets | £6,962,082 | £6,495,002 | £6,028,345 | £5,926,092 | £528,455 | £345,230 |
| Shareholder Funds | £6,962,082 | £6,495,002 | £6,028,345 | £5,926,092 | £528,455 | £345,230 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Registered office address changed |
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