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Superderivatives Uk Limited
04050205
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ
Incorporated 09/08/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
On track
Industry
58290
Other software publishing62020
Information technology consultancy activitiesOfficers
Mr Charles Ludovic Lindsay
secretary · Since 06/08/2018
Mr Arthur Warren Gardiner
director · Since 15/05/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 45
Also on 20 other boards
Ms Elizabeth Miriam Holt
secretary · Since 14/11/2025
Charles Ludovic Lindsay
secretary · Since 06/08/2018
Elizabeth Miriam Holt
secretary · Since 14/11/2025
Former
David Gershon
director · Resigned 10/03/2016
Ehud Shrem
secretary · Resigned 10/03/2016
Yuval Levy
director · Resigned 11/10/2016
Patrick Wolfe Davis
secretary · Resigned 28/06/2018
Scott Anthony Hill
director · Resigned 15/05/2021
Lynn Martin
director · Resigned 14/07/2022
Amanda Susan Hindlian
director · Resigned 31/12/2023
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 2nd Floor, Sancroft Rose Street
2026-06-222ND FLOOR, SANCROFT ROSE STREET
post town → London
2026-06-22LONDON