Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Superior Heat Limited
- Incorporated
- 1 March 2012 (14 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 6 August 2018
British
Born February 1966 (60)
Officer history (12 former)
7 April 2026
7 April 2026
8 March 2023
11 January 2023
11 January 2023
15 November 2018
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
6 January 2018
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 October 2016
14 October 2016
13 October 2016
10 June 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
17 December 2014
Resigned Cooper, James Andrew as Director
17 December 2014
28 October 2013
Appointed Board, Nicola as Secretary
28 October 2013
Resigned Spevack, Tracey Jane as Secretary
5 April 2012
5 April 2012
Appointed Cooper, James Andrew as Director
1 March 2012
1 March 2012
Appointed Spevack, Tracey Jane as Secretary
1 March 2012
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
Public Limited Company (Listed)
Reg. no. 05840377
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited This company Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 28 February 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 2 December 2025 | Full accounts | 28 February 2025 |
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