Superb Services Limited

Active02559559 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
Greater London
Address
Old Church Court
Claylands Road
The Oval
SW8 1NZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born December 1972 (53)
Officer history (15 former)
29 September 2025
Resigned Dhevarajah, Nathan as Secretary
1 May 2024
Appointed Roshier, Jonathan Michael as Director
1 March 2024
Resigned Greves, Ian as Director
1 March 2014
Resigned Hills, Keith John as Director
16 December 2013
Appointed Dhevarajah, Nathan as Secretary
13 December 2013
Resigned Hills, Keith John as Secretary
1 January 2013
Resigned Mcintosh, Ian as Director
1 October 2011
Resigned Adams, Geoffrey Charles as Director
27 June 2001
Resigned Dickinson, Richard William as Director
27 June 2001
Resigned Ward, David John as Director
22 September 2000
Resigned Rolfe, David John as Director
31 August 2000
Appointed Hills, Keith John as Secretary
31 August 2000
Resigned Davies, Simon as Secretary
31 March 2000
Resigned Judd, Anthony Stokes as Director
1 October 1999
Resigned Hands, Donald Christopher as Director
1 October 1999
Resigned Hands, Donald Christopher as Secretary
1 October 1999
Appointed Davies, Simon as Secretary
22 October 1998
Appointed Greves, Ian as Director
22 October 1998
Appointed Mcintosh, Ian as Director
30 September 1997
Resigned Nicholson, Douglas as Director
11 February 1994
Resigned Littler, Grant Roger Mainwaring as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04198298
Former controllers (1)
1 October 2016
Ceased Ian Greves — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rolfe Judd Planning Limited Owns 75–100% of shares
Superb Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2,208,375
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,208,375 £2,208,375
Balance sheet detail
20252024
Current Assets£2,208,375£2,208,375
Net Assets£2,208,375£2,208,375
Shareholder Funds£2,208,375£2,208,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
8 January 2026Confirmation statement with no updates11 December 2025
29 September 2025Accounts for a dormant company30 September 2024
29 September 2025Termination of appointment of a secretary
18 July 2025Director's details changed
Show all recent filings

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