Introduction
Watch Company
S
SUPERSTRUCTURES (EAST ANGLIA) LIMITED
SUPERSTRUCTURES (EAST ANGLIA) LIMITED is an active company incorporated on with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. SUPERSTRUCTURES (EAST ANGLIA) LIMITED was registered 14 years ago.(SIC: 71122)
Status
active
Active since 14 years ago
Company No
07879504
LTD Company
Age
14 Years
Incorporated 13 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 28 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (9 months ago)
Submitted on 23 December 2025 (9 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Contact
Address
Clydesdale House 1-5 Queen Street Ipswich, IP1 1SW,
Previous Addresses
Clydesdale House Queen Street Ipswich Suffolk IP1 1SW England
From: 17 December 2012To: 24 January 2013
Clydesdale House Queen Street Ipswich Suffolk IP1 1SW United Kingdom
From: 11 September 2012To: 17 December 2012
the Old Vicarage Fonnereau Road Ipswich Suffolk IP1 3JP United Kingdom
From: 13 December 2011To: 11 September 2012
Timeline
8 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Funding Round
Jan 12
Capital Allotment Shares
Capital Update
Jan 13
Capital Statement Capital Company With D...
Owner Exit
May 26
Cessation Of A Person With Significant C...
Owner Exit
May 26
Cessation Of A Person With Significant C...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
BRENTON, David Mark
Active1-5 Queen Street, IpswichIP1 1SW
Born November 1963
Director
Appointed 15 Apr 2026
BRENTON, David Mark
1-5 Queen Street, IpswichIP1 1SW
Born November 1963
Director
15 Apr 2026
Active
CAMERON, Stuart Neil
Active1-5 Queen Street, IpswichIP1 1SW
Born January 1988
Director
Appointed 15 Apr 2026
CAMERON, Stuart Neil
1-5 Queen Street, IpswichIP1 1SW
Born January 1988
Director
15 Apr 2026
Active
HAYWARD, Mark Roger
Active1-5 Queen Street, IpswichIP1 1SW
Born September 1982
Director
Appointed 13 Dec 2011
HAYWARD, Mark Roger
1-5 Queen Street, IpswichIP1 1SW
Born September 1982
Director
13 Dec 2011
Active
POTTER, James Geoffrey
Active1-5 Queen Street, IpswichIP1 1SW
Born March 1981
Director
Appointed 13 Dec 2011
POTTER, James Geoffrey
1-5 Queen Street, IpswichIP1 1SW
Born March 1981
Director
13 Dec 2011
Active
SCHARTAU, Conrad Roy
Active1-5 Queen Street, IpswichIP1 1SW
Born August 1969
Director
Appointed 15 Apr 2026
SCHARTAU, Conrad Roy
1-5 Queen Street, IpswichIP1 1SW
Born August 1969
Director
15 Apr 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Watermark Way, HertfordSG13 7TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2026
Zenon Consulting Engineers Limited
Watermark Way, HertfordSG13 7TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2026
Active
Mr James Geoffrey Potter
Ceased1-5 Queen Street, IpswichIP1 1SW
Born March 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Apr 2026
Mr James Geoffrey Potter
1-5 Queen Street, IpswichIP1 1SW
Born March 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Apr 2026
Ceased
Mr Mark Roger Hayward
Ceased1-5 Queen Street, IpswichIP1 1SW
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Apr 2026
Mr Mark Roger Hayward
1-5 Queen Street, IpswichIP1 1SW
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Apr 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
28 August 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 August 2026
No document
Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 May 2026
No document
Memorandum Articles
13 May 2026
MAMA
Memorandum Articles
MAMA
13 May 2026
No document
Resolution
13 May 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 2026
No document
Notification Of A Person With Significant Control
7 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2026
No document
Cessation Of A Person With Significant Control
7 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2026
No document
Cessation Of A Person With Significant Control
7 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2026
No document
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 May 2026
No document
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 May 2026
No document
Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2025
No document
Accounts With Accounts Type Total Exemption Full
13 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 August 2025
No document
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 January 2025
No document
Accounts With Accounts Type Total Exemption Full
18 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 July 2024
No document
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2024
No document
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 September 2023
No document
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 January 2023
No document
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 September 2022
No document
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2022
No document
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2021
No document
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 February 2021
No document
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 August 2020
No document
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2020
No document
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2019
No document
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2019
No document
Change To A Person With Significant Control
24 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 January 2019
No document
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
No document
Accounts With Accounts Type Total Exemption Full
30 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2018
No document
Change Person Director Company With Change Date
3 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 July 2018
No document
Change To A Person With Significant Control
3 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 July 2018
No document
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 January 2018
No document
Change To A Person With Significant Control
25 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 January 2018
No document
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
No document
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2017
No document
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 January 2017
No document
Accounts With Accounts Type Total Exemption Small
8 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 January 2016
No document
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2015
No document
Change Person Director Company With Change Date
16 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
No document
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 February 2015
No document
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 October 2014
No document
Memorandum Articles
19 June 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 June 2014
No document
Resolution
19 June 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2014
No document
Memorandum Articles
18 June 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
18 June 2014
No document
Resolution
18 June 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 January 2014
No document
Accounts With Accounts Type Total Exemption Small
9 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 September 2013
No document
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2013
No document
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 January 2013
No document
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013
No document
Change Registered Office Address Company With Date Old Address
24 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 January 2013
No document
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013
No document
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013
No document
Legacy
22 January 2013
SH20SH20
Legacy
SH20SH20
22 January 2013
No document
Capital Statement Capital Company With Date Currency Figure
22 January 2013
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2013
No document
Legacy
22 January 2013
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
22 January 2013
No document
Resolution
22 January 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 January 2013
No document
Change Registered Office Address Company With Date Old Address
17 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 December 2012
No document
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 September 2012
No document
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 January 2012
No document
Resolution
10 January 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2012
No document
Incorporation Company
13 December 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 December 2011
No document