Unit Superheater Engineering Limited, Swansea
Unit Superheater Engineering Limited is a private limited company. Once, it was named Archover Spv 11 Limited (it was changed on 2018-08-24). Registered at Unit House Elba Business Park, Elba Crescent, Swansea SA1 8QE, this 6 years old company was incorporated on 2017-05-09 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "manufacture of metal structures and parts of structures" (SIC code: 25110), "manufacture of other tanks, reservoirs and containers of metal" (SIC code: 25290).2 directors can be found in the company: Cy W. (appointed on 06 April 2020), Andrew W. (appointed on 06 April 2020).
| About | |
|---|---|
| Name: Unit Superheater Engineering Limited | |
| Number: 10761227 | |
| Incorporation date: 2017-05-09 | |
| End of financial year: 31 December |
| Address: |
Unit House Elba Business Park Elba Crescent Swansea SA1 8QE |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. 25110 - Manufacture of metal structures and parts of structures 25290 - Manufacture of other tanks, reservoirs and containers of metal 25300 - Manufacture of steam generators, except central heating hot water boilers |
Company staff
People with significant control
Unitbirwelco Ltd
21 December 2018
| Address | Unit House Elba Business Park Elba Crescent, Swansea, West Glamorgan, SA1 8QE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11506274 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archover Limited
9 May 2017 - 21 December 2018
| Address | 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07235487 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,452,218 | 3,253,258 | 4,773,849 | 6,120,639 |
| Fixed Assets | 540,648 | 644,834 | 633,204 | 829,133 |
| Total Assets Less Current Liabilities | 834,522 | 491,918 | 138,407 | -350,420 |
The due date for Unit Superheater Engineering Limited confirmation statement filing is 2024-09-06. The last one was filed on 2023-08-23. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Unitbirwelco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Elba Crescent, SA1 8QE Swansea, West Glamorgan. Archover Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 | other |
Free Download
(3 pages)
|