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Superunion Limited

Superunion Limited is an active company incorporated on 17 June 1976 with the registered office located in London, Greater London. Superunion Limited was registered 49 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
01263713
Private limited company
Age
49 years
Incorporated 17 June 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 21 December 2024 (1 year 1 month ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on 18 Jan 2024 (2 years 1 month ago)
Previous address was Rose Court 2 Southwark Bridge Road London SE1 9HS England
Telephone
02073774000
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1982
Partners (Design Consultants) Limited (The)
PSC
WPP Toronto Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.38M
Decreased by £3.88M (-16%)
Employees
115
Decreased by 4 (-3%)
Total Assets
£45.99M
Decreased by £15.25M (-25%)
Total Liabilities
-£5.83M
Decreased by £11.58M (-67%)
Net Assets
£40.16M
Decreased by £3.66M (-8%)
Debt Ratio (%)
13%
Decreased by 15.76% (-55%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 19 Dec 2025
Thomas Charles Lightoller Resigned
1 Month Ago on 19 Dec 2025
Thomas Charles Lightoller Appointed
2 Months Ago on 24 Nov 2025
Alexander James Spark Resigned
3 Months Ago on 24 Oct 2025
Alexander James Spark Resigned
3 Months Ago on 24 Oct 2025
Holly Maguire Resigned
6 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Termination of appointment of Thomas Charles Lightoller as a director on 19 December 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 3 Dec 2025
Statement of capital on 3 December 2025
Submitted on 3 Dec 2025
Statement by Directors
Submitted on 3 Dec 2025
Appointment of Thomas Charles Lightoller as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Alexander James Spark as a secretary on 24 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Alexander James Spark as a director on 24 October 2025
Submitted on 17 Nov 2025
Repayment History
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