Superare Limited

Active05425460 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kersten Olaf Marx
Owned by
Kersten Olaf Marx
Accounts type
Micro entity
Region
West Midlands
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 September 2016
Marx, Kersten Olaf, Mr.
Director · Appointed 1 January 2016
German
Born May 1954 (72)
Officer history (3 former)
13 September 2016
Appointed Ga Secretarial Service Limited as Corporate Secretary
13 September 2016
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
1 January 2016
Appointed Marx, Kersten Olaf, Mr. as Director
1 January 2016
Resigned Griesbach, Klaus as Director
22 November 2005
Appointed Griesbach, Klaus as Director
22 November 2005
Resigned Pietsch, Christine as Director
15 April 2005
Appointed Pietsch, Christine as Director
15 April 2005
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kersten Olaf Marx
Individual · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1954 (72)
Former controllers (1)
13 September 2016
Ceased Klaus Griesbach — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£185,310
Debt Ratio
2%
Current Ratio
174.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £170,386 £177,535 £189,104 £196,947 £213,374 £199,748 £185,310
Balance sheet detail
2025202420232022202120202019
Fixed Assets£157,503£157,722£158,016£158,311£105,003£105,003£107,241
Current Assets£31,467£53,807£94,767£77,476£118,378£95,808£94,451
Creditors (< 1 year)£180£7,407£23,640£19,355£21,366£7,719£14,087
Creditors (> 1 year)£0£10,000£10,000£10,000£12,097£15,775
Net Current Assets£31,287£46,400£71,127£58,121£97,644£88,896£81,694
Net Assets£185,310£199,748£213,374£196,947£189,104£177,535£170,386
Shareholder Funds£185,310£199,748£213,374£196,947£189,104£177,535£170,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates15 April 2026
10 August 2026Director's details changed
13 March 2026Micro company accounts30 June 2025
26 July 2025Compulsory strike-off action has been discontinued
25 July 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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