OpenRegistry
Companies House/London/Company profile

SUVERA LTD

Active
12237910·incorporated 2019-10-01

SUVERA LTD is an active UK private limited company, incorporated on 1 October 2019 at Companies House (number 12237910; OpenRegistry canonical ID GB-12237910-suvera-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-01
Registered Address
1ST FLOOR, AYLESBURY WORKS, 19 AYLESBURY STREET, LONDON, EC1R 0DB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SUVERA LTD has 1 person with significant control on file:

  • Ching Fen Chan Tan born 1924 resident in Hong Kong, British national. Notified 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ivan Madu Beckley born 1995 resident in England, British national. Notified 2019-10-01. Ceased 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Gao born 1995 resident in England, British national. Notified 2019-10-01. Ceased 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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