Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Superior Acquisitions Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- AB Acquisitions Limited (until 16 June 2015)Sprint UK Bidco Limited (until 19 April 2007)Bargedove Limited (until 13 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sedley Place 4th Floor361 Oxford StreetLondonW1C 2JL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Wba (It Services) International Limited (proposed for strike-off), Boots International Management Services Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Wba (It Services) International Limited (proposed for strike-off), Boots International Management Services Limited · more companies
British
Born January 1970 (56)
Director · Appointed 19 March 2026
British
Born October 1974 (52)
Officer history (16 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
1 April 2026
19 March 2026
17 February 2026
17 February 2026
23 July 2025
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
22 February 2022
22 February 2022
22 February 2022
31 December 2021
22 December 2020
22 December 2020
Resigned Muller, Mark Francis as Director
6 February 2017
Appointed Muller, Mark Francis as Director
6 February 2017
17 January 2011
31 December 2010
20 August 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
16 April 2008
16 April 2008
13 April 2007
12 April 2007
12 April 2007
12 April 2007
19 March 2007
19 March 2007
19 March 2007
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 Company Limited By Shares
Reg. no. 06166738
Former controllers (2)
25 June 2025
Ceased Superior Holdings Limited — Owns 25–50% of shares
31 March 2023
Ceased Wbad Holdings Limited — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Superior Acquisitions Limited This company Owns 75–100% of shares
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited Owns 75–100% of shares
Alliance Boots Holdings Limited Owns 75–100% of shares
Wbad Holdings 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 August 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 April 2026 | Appointment of a director | |||
| 12 April 2026 | Appointment of a director |
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