SL

SUPERUNION LIMITED

Active

Company number 01263713

London, England · Incorporated 17 June 1976

Sea Containers, 18 Upper Ground, London, SE1 9PD, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 July 2018

Company history

Previous company names

SAMPSON TYRRELL LIMITED · 17 June 1976 – 12 April 1996

SAMPSON TYRRELL ENTERPRISE LIMITED · 12 April 1996 – 19 May 1998

ENTERPRISE IG LIMITED · 19 May 1998 – 7 November 2007

THE BRAND UNION LTD · 7 November 2007 – 2 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
21 December 2024
Next due
4 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Toronto Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 June 2022
PS
Partners (Design Consultants) Limited (The)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 January 2018

Funding

3 funding rounds
2 July 2018
Shares allotted · 0 shares allotted
—
9 January 2018
Shares allotted · 0 shares allotted
—
9 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Legacy
Capital
3 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2025 View
Legacy
Insolvency
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Resolution
Resolution
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Resolution
Resolution
2 January 2018 View
Change Of Name Notice
Change Of Name
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
14 November 2007 View
Memorandum Articles
Incorporation
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2007 View
Legacy
Annual Return
9 December 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Accounts
7 November 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
15 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
24 August 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
18 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Certificate Change Of Name Company
Change Of Name
18 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Certificate Change Of Name Company
Change Of Name
12 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full Group
Accounts
7 October 1994 View
Legacy
Annual Return
25 November 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Resolution
Resolution
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Resolution
Resolution
8 August 1991 View
Accounts With Accounts Type Full
Accounts
2 January 1991 View
Legacy
Annual Return
13 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Annual Return
9 March 1990 View
Legacy
Address
18 January 1990 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Annual Return
11 July 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Accounts
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Accounts With Accounts Type Small
Accounts
14 October 1986 View
Legacy
Annual Return
14 October 1986 View
Legacy
Officers
2 June 1986 View
Miscellaneous
Miscellaneous
17 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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