SOUK MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ward Divecha Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board considers it appropriate to adopt the on going basis of accounting in preparing these financial statements, having considered a period of at least twelve months from the approval of the financial statements.”
Significant events
- “A welcome return to the consistent performance, both bond and equity markets performed well through 2024, therefore allowing opportunities for profit taking from asset price appreciation.”
- “Considerable geo-political uncertainty, policy changes and high price volatility remain on the horizon. Furthermore, markets appear to have fully priced good news going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTERWALLA, Fakhruddin Taherally | Secretary | 2004-06-30 | — | British |
| SUTERWALLA, Fakhruddin Taherally | Director | 2004-06-30 | Feb 1938 | British |
| SUTERWALLA, Salim Fakhruddin | Director | 2002-08-08 | May 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTERWALLA, Shabana Salim | Secretary | 2002-08-08 | 2004-06-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 | 2002-08-08 |
| SUTERWALLA, Shabana Salim | Director | 2002-08-08 | 2004-06-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-08 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Salim Fakhruddin Suterwalla | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-08-08 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one