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Superior Acquisitions Limited

Superior Acquisitions Limited is an active company incorporated on 19 March 2007 with the registered office located in London, Greater London. Superior Acquisitions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06166762
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 17 years
Telephone
02074958880
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Wba International Limited
PSC
Shareholders, PSCs & Group Structure
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Boots Properties Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.73B
Decreased by £3.06B (-26%)
Total Liabilities
-£3.46B
Decreased by £1.98B (-36%)
Net Assets
£5.26B
Decreased by £1.08B (-17%)
Debt Ratio (%)
40%
Decreased by 6.49% (-14%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
Omorlie Harris Resigned
3 Months Ago on 23 Jul 2025
Wba International Limited (PSC) Details Changed
3 Months Ago on 25 Jun 2025
Superior Holdings Limited (PSC) Resigned
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Superior Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Registration of charge 061667620005, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 061667620006, created on 28 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Repayment History
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