Superderivatives UK Limited

Active04050205 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holt, Elizabeth Miriam
Secretary · Appointed 14 November 2025
Director · Appointed 1 January 2024
American
Born April 1969 (57)
Director · Appointed 15 May 2021
Also at Ice Education Limited, Nyse Holdings UK Limited, Aether Ios Limited · more companies
American
Born December 1980 (45)
Lindsay, Charles Ludovic
Secretary · Appointed 6 August 2018
Officer history (10 former)
14 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
1 January 2024
Appointed Edmonds, Christopher Scott as Director
31 December 2023
Resigned Hindlian, Amanda Susan as Director
14 July 2022
Appointed Hindlian, Amanda Susan as Director
14 July 2022
Resigned Martin, Lynn as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
6 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
11 October 2016
Resigned Levy, Yuval, Dr as Director
10 March 2016
Appointed Hill, Scott Anthony as Director
10 March 2016
Appointed Martin, Lynn as Director
10 March 2016
Appointed Davis, Patrick Wolfe as Secretary
10 March 2016
Resigned Shrem, Ehud as Secretary
10 March 2016
Resigned Gershon, David as Director
1 February 2007
Appointed Shrem, Ehud as Secretary
1 February 2007
Resigned Levy, Yuval, Dr as Secretary
1 February 2007
Appointed Levy, Yuval, Dr as Director
10 August 2000
Appointed Levy, Yuval, Dr as Secretary
10 August 2000
Appointed Gershon, David as Director
10 August 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
10 August 2000
Resigned Acre (Corporate Director) Limited as Corporate Director
9 August 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
9 August 2000
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 84

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates9 August 2026
20 November 2025Appointment of a secretary
26 August 2025Full accounts31 December 2024
15 August 2025Confirmation statement with no updates9 August 2025
Show all 84 filings

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