Website & contact details
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Superbia Services Limited
- Incorporated
- 10 December 2021 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Project Optimus Bidco Limited
- Accounts type
- Small
- Region
- East Midlands
- Address
- 340 Melton RoadLeicesterLE4 7SL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2021
British
Born June 1988 (38)
Director · Appointed 15 December 2021
British
Born September 1965 (61)
Director · Appointed 10 December 2021
British
Born November 1968
Officer history (2 former)
30 April 2026
31 December 2025
1 December 2025
19 February 2025
15 December 2021
15 December 2021
10 December 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Project Optimus Bidco Limited
Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 158692
Corporate entity · Notified 27 July 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc443193
Limited Liability Partnership
Reg. no. Oc313101
Former controllers (2)
3 June 2025
Ceased Superbia Holdings Limited — Owns 75–100% of shares
27 July 2022
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares
Superbia Services Limited This company Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 |
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