Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Supermalt UK Limited
- Incorporated
- 8 July 1991 (35 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Lars Jensen
- Owned by
- Royal Unibrew A/s
- Accounts type
- Full
- Region
- Greater London
- Address
- Old Truman Brewery G2-00191 Brick LaneLondonE1 6QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mourier, Christina Schmidt
Secretary · Appointed 21 June 2024
Danish
Born June 1974 (52)
Director · Appointed 1 January 2018
Also at Vitamalt (West Africa) Limited
British
Born June 1972 (54)
Jensen, Lars
Director · Appointed 30 November 2011
Danish
Born December 1973 (52)
Officer history (26 former)
21 June 2024
Appointed Mourier, Christina Schmidt as Secretary
21 June 2024
Resigned Plucnar, Patrick Topsoe-Jensen as Secretary
1 September 2020
11 May 2020
1 January 2018
31 December 2017
Resigned Jørgensen, Søren Christian Uldum, Mr. as Director
18 September 2017
1 April 2017
1 April 2017
20 April 2016
Appointed Jørgensen, Søren Christian Uldum, Mr. as Director
20 April 2016
2 February 2015
30 September 2014
30 April 2013
Appointed Plucnar, Patrick Topsoe-Jensen as Secretary
30 April 2013
1 March 2013
30 November 2012
Resigned Hussain, Zakir as Secretary
23 January 2012
Appointed Hussain, Zakir as Secretary
30 November 2011
Resigned Ryttergaard, Peter as Secretary
30 November 2011
Resigned Ryttergaard, Peter as Director
30 November 2011
Appointed Jensen, Lars as Director
5 January 2010
Resigned Sorensen, Ulrik as Secretary
5 January 2010
Appointed Ryttergaard, Peter as Secretary
5 January 2010
Appointed Ryttergaard, Peter as Director
5 January 2010
Resigned Sorensen, Ulrik as Director
1 November 2008
29 September 2008
Resigned Moller, Poul as Director
18 October 2002
18 October 2002
18 October 2002
Resigned Worning, Jorgen as Director
18 October 2002
18 October 2002
Appointed Moller, Poul as Director
18 October 2002
Appointed Sorensen, Ulrik as Secretary
15 February 2002
Resigned Jensen, Bernt Skov as Director
1 September 2001
4 July 2001
6 December 2000
6 December 2000
6 December 2000
26 November 1999
Appointed Jensen, Bernt Skov as Director
30 September 1999
Resigned Klemmensen, Jens Erik as Director
15 October 1996
Appointed Klemmensen, Jens Erik as Director
8 October 1996
Resigned Buchwald, Niels as Director
11 June 1996
Resigned Sodemann, Erik as Director
11 June 1996
8 January 1996
Appointed Sodemann, Erik as Director
8 January 1996
Appointed Buchwald, Niels as Director
8 January 1996
26 April 1993
26 April 1993
Resigned Nielsen, Claus Anders as Director
26 April 1993
Appointed Sorensen, Ulrik as Director
12 March 1993
12 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Royal Unibrew A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Mother Company
Reg. no. 41956712
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2025 | Director's details changed | |||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 15 May 2025 | Full accounts | 31 December 2024 |
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