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Companies House/Leicester/Company profile

SUPERBIA SERVICES LIMITED

Active
13794012·incorporated 2021-12-10

SUPERBIA SERVICES LIMITED is an active UK private limited company, incorporated on 10 December 2021 at Companies House (number 13794012; OpenRegistry canonical ID GB-13794012-superbia-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-10
Registered Address
340 MELTON ROAD, LEICESTER, LE4 7SL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUPERBIA SERVICES LIMITED has 3 persons with significant control on file:

  • Project Optimus Bidco Limited (Jersey reg. 158692). Notified 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • August Equity Partners Vi General Partner Llp (United Kingdom reg. Oc443193). Notified 2022-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • August Equity Llp (United Kingdom reg. Oc313101). Notified 2022-07-27.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Damian Patrick Ferguson born 1968 resident in United Kingdom, British national. Notified 2021-12-10. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Superbia Holdings Limited (Jersey reg. 140476). Notified 2022-07-27. Ceased 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: