Superdielectrics Ltd

Active08536866 Private limited company
Incorporated
20 May 2013 (13 years)
Previously known as
Augmented Optics Ltd (until 23 September 2017)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
Unit 2 The Press Station Road
Foxton
Cambridge
CB22 6SA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Irish
Born June 1957 (69)
Officer history (11 former)
2 April 2026
Resigned Scott, Marcus John as Secretary
2 April 2026
2 April 2026
Resigned Scott, Marcus John as Director
1 September 2025
Appointed Hunter, Jane as Director
1 September 2025
Resigned Hunter, Jane as Director
1 September 2025
Resigned Heathcote, Francis James as Director
15 August 2022
Resigned Wright, Ian as Director
15 August 2022
Resigned Spence, Nigel Anthony as Director
15 August 2022
29 October 2021
Resigned Highgate, Donald James, Dr as Director
29 October 2021
1 July 2021
Appointed Scott, Marcus John as Director
1 July 2021
Resigned Spence, Fca, Nigel Anthony as Secretary
1 July 2021
Appointed Scott, Marcus John as Secretary
11 November 2020
3 April 2020
Appointed Richards, William Philip Seymour as Director
21 November 2018
Resigned Nimmo, William Ian as Director
13 March 2018
Appointed Wright, Ian as Director
13 March 2018
Appointed Nimmo, William Ian as Director
17 July 2013
Appointed Spence, Fca, Nigel Anthony as Secretary
20 May 2013
Appointed Highgate, Donald James, Dr as Director
20 May 2013
Appointed Spence, Nigel Anthony as Director
20 May 2013
Appointed Heathcote, Francis James as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13631590

Other holdings 1

Companies where Superdielectrics Ltd is registered as a person with significant control

Status not confirmed

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Superdielectrics Ltd This company Owns 75–100% of shares
Augmented Optics Ltd DissolvedOwns 75–100% of shares
Supercapacitor Materials Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Automotive Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Autonomous Flying Vehicles Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics BTM Energy Storage Limited Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Aircraft Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Bicycles Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Household Products Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Industrial Products Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Ships Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Electric Trains Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Grid Power Management Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Mobile Electronics Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Motorsport Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Rapid Refuelling Ltd Status not confirmedOwns 75–100% of shares
Superdielectrics Research Ltd Owns 75–100% of shares
Superdielectrics Supercap Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £263,714 £12,647,746 £11,605,830 £8,523,120 £4,884,803 £1,239,217
Balance sheet detail
202520242023202220212020
Fixed Assets£155,613£10,245
Current Assets£12,747,973£281,817
Debtors£345,926£99,523
Cash£12,402,047£182,294
Creditors (< 1 year)£255,840£28,348
Net Current Assets£12,492,133£253,469
Shareholder Funds£1,239,217£4,884,803£8,523,120£11,605,830£12,647,746£263,714

What Superdielectrics say about themselves

“Horizn: power quality solutions for fluctuating workloads.”

— from superdielectrics.com

Filings 152

Show all 152 filings

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