Website & contact details
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Suse Group UK Limited
- Incorporated
- 26 August 2020 (6 years)
- Previously known as
- Marcel UK Topco Ltd (until 25 July 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew John Mcdonald
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor100BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born December 1982 (43)
Director · Appointed 29 January 2024
British
Born March 1990 (36)
Mcdonald, Andrew John
Director · Appointed 1 February 2022
British
Born January 1974 (52)
Officer history (5 former)
29 January 2024
29 January 2024
31 December 2023
Resigned Sriranjan, Rasiah Ramakrishna as Director
30 June 2023
21 March 2023
10 January 2023
1 February 2022
Appointed Mcdonald, Andrew John as Director
1 February 2022
1 January 2022
1 January 2022
26 August 2020
26 August 2020
26 August 2020
Appointed Sriranjan, Rasiah Ramakrishna as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Suse Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
13 November 2023
Ceased Suse S.A. — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 1 October 2026 | Registered office address changed | |||
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 |
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