Super Bock Beverages UK Limited

Active15467458 Private limited company
Incorporated
5 February 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luis Cesar Bernardes Da Costa Moreira
Ricardo Frade De Figueiredo E Silva
Rui Manuel Rego Lopes Ferreira
Controlled by
Ricardo Frade De Figueiredo E Silva
Rui Manuel Rego Lopes Ferreira
Luis Cesar Bernardes Da Costa Moreira
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
19
Margaret Street
London
W1W 8RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Issur, Maheswar
Secretary · Appointed 15 May 2024
Bernardes Da Costa Moreira, Luis Cesar
Director · Appointed 5 February 2024
Portuguese
Born July 1971 (55)
Frade De Figueiredo E Silva, Ricardo
Director · Appointed 5 February 2024
Portuguese
Born March 1976 (50)
Rego Lopes Ferreira, Rui Manuel
Director · Appointed 5 February 2024
Portuguese
Born October 1962 (64)

Ownership 4 active

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

Ricardo Frade De Figueiredo E Silva
Individual · Notified 5 February 2024
Has significant influence or control
Has significant influence or control (as a firm)
Portuguese
Born March 1976 (50)
Rui Manuel Rego Lopes Ferreira
Individual · Notified 5 February 2024
Has significant influence or control
Has significant influence or control (as a firm)
Portuguese
Born October 1962 (64)
Luis Cesar Bernardes Da Costa Moreira
Individual · Notified 5 February 2024
Has significant influence or control
Has significant influence or control (as a firm)
Portuguese
Born July 1971 (55)
Super Bock Group SGPS S.A.
Corporate entity · Notified 5 February 2024
Has significant influence or control
Has significant influence or control (as a firm)
Sociedade Anonima
Reg. no. 505195607

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£17,022
Cash
£6,404
Profit
£7,165
Employees
5
Current Ratio
2.7x
Return on Equity
42%

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £9,857 £17,022
Balance sheet detail
20252024
Current Assets£27,097£15,818
Cash£6,404£8,592
Creditors (< 1 year)£10,075£5,961
Net Current Assets£17,022£9,857
Net Assets£17,022£9,857
Shareholder Funds£17,022£9,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates26 June 2026

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