SU

SUPERMALT UK LIMITED

Active

Company number 02627421

London, England · Incorporated 8 July 1991

Old Truman Brewery G2-001 91 Brick Lane, London, E1 6QL, England

Last updated on 1 April 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARE ONE (CHANCERY LANE) LIMITED · 8 July 1991 – 1 August 1991

FAXE UK LIMITED · 1 August 1991 – 29 March 1996

ROBERT CAIN AND COMPANY LTD. · 29 March 1996 – 19 November 1996

ROBERT CAIN & COMPANY LIMITED · 19 November 1996 – 8 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Royal Unibrew A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Gazette Filings Brought Up To Date
Gazette
29 April 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Move Registers To Registered Office Company
Address
8 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Statement Of Companys Objects
Change Of Constitution
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Appoint Person Secretary Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Sail Address Company With Old Address
Address
26 September 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Move Registers To Sail Company
Address
23 August 2011 View
Change Sail Address Company
Address
23 August 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Legacy
Mortgage
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Mortgage
29 July 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Group
Accounts
4 September 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Group
Accounts
18 June 2007 View
Legacy
Address
5 October 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Group
Accounts
23 June 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Group
Accounts
15 April 2005 View
Memorandum Articles
Incorporation
5 October 2004 View
Resolution
Resolution
5 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Legacy
Capital
1 December 2003 View
Legacy
Capital
1 December 2003 View
Legacy
Capital
20 November 2003 View
Legacy
Capital
20 November 2003 View
Memorandum Articles
Incorporation
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Accounts With Accounts Type Group
Accounts
17 September 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Address
9 July 2002 View
Certificate Change Of Name Company
Change Of Name
8 July 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
4 November 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
19 August 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Capital
29 April 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
31 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Capital
30 August 1995 View
Legacy
Capital
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full Group
Accounts
21 March 1994 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full Group
Accounts
1 September 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Address
26 May 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
14 May 1993 View
Resolution
Resolution
26 February 1993 View
Resolution
Resolution
26 February 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Address
8 October 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
4 September 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Capital
23 July 1991 View
Legacy
Officers
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Capital
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Accounts
17 July 1991 View
Incorporation Company
Incorporation
8 July 1991 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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