SL

SUPASTORAGE LIMITED

Active

Company number 06406369

London · Incorporated 23 October 2007

Unit 3, 57 Windsor Avenue, London, SW19 2RR

Last updated on 19 September 2026

Archives activities · SIC 91012

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

Company overview

SUPASTORAGE LIMITED is an active private limited company incorporated on 23 October 2007 and registered in England and Wales. Its registered office is at Unit 3, 57 Windsor Avenue, London, SW19 2RR. Its principal activity is archives activities (SIC 91012).

It is controlled by Ds Security Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SHAW, David (appointed 6 November 2023) and WHITTAKER, Matthew Ian (appointed 3 June 2024). HOQUE, Ziaul serves as company secretary (appointed 9 April 2024). The company has been served by eight former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 18 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. 68 filings are recorded against the company at Companies House, most recently an officers filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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— — — — —
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Capital table

Updated on 19 September 2026
  • DS SECURITY GROUP LIMITED (100.0%)
  • PTI INTEGRATED SYSTEMS (UK) LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DS SECURITY GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
PTI INTEGRATED SYSTEMS (UK) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

WM
WHITTAKER, Matthew Ian
Director
3 June 2024
HZ
HOQUE, Ziaul
Secretary
9 April 2024
SD
SHAW, David
Director
6 November 2023
BS
BERGSTRÖM, Stamatina Marinella
Director · Resigned
3 June 2024
OS
ORDAN, Stephanie
Director · Resigned
6 November 2023
VM
VALDOVINOS, Miguel
Director · Resigned
6 November 2023
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 October 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 October 2007
RB
RIMMER, Barry
Director · Resigned
23 October 2007
DJ
D'APRANO, John Ottavio
Director · Resigned
23 October 2007

Persons with significant control

PS
Ds Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Small
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Mortgage
19 June 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Incorporation Company
Incorporation
23 October 2007 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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