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Superior Heat Limited
07971100
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 01/03/2012
Compliance
Last accounts
28/02/2026
full
Next accounts due
30/11/2027
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
71129
Other engineering activitiesOfficers
Mr Matthew Nicholas Armes
director · Since 07/04/2026
BRITISH · UNITED KINGDOM
Octopus Company Secretarial Services Limited
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
Nicola Board
secretary · Resigned 01/05/2015
Karen Ward
secretary · Resigned 16/05/2016
Neil Simpson
director · Resigned 14/10/2016
Thomas James Rosser
director · Resigned 06/01/2018
Kamalika Ria Banerjee
secretary · Resigned 19/02/2018
Sharna Ludlow
secretary · Resigned 15/11/2018
Paul Stephen Latham
director · Resigned 11/01/2023
Matthew George Setchell
director · Resigned 08/03/2023
Mr Edward William Fellows
director · Resigned 07/04/2026
Persons with Significant Control
Octopus Apollo Vct Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05840377 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
OCTOPUS VCT PLC (THE "SECURITY TRUSTEE")
Created 05/04/2012Registered 18/04/2012
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-06-156TH FLOOR
post town → London
2026-06-15LONDON