Introduction
Watch Company
U
UNIT SUPERHEATER ENGINEERING LIMITED
UNIT SUPERHEATER ENGINEERING LIMITED is an active company incorporated on 9 May 2017 with the registered office located in Swansea. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 3 other business activities. UNIT SUPERHEATER ENGINEERING LIMITED was registered 8 years ago.(SIC: 25110, 25290, 25300, 25990)
Status
active
Active since 8 years ago
Company No
10761227
LTD Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
ARCHOVER SPV 11 LIMITED
From: 9 May 2017To: 24 August 2018
Address
Unit House Elba Business Park Elba Crescent Swansea, SA1 8QE,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 9 May 2017To: 6 September 2019
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WILKINSON, Cy Thomas
ActiveElba Crescent, SwanseaSA1 8QE
Born October 1970
Director
Appointed 06 Apr 2020
WILKINSON, Cy Thomas
Elba Crescent, SwanseaSA1 8QE
Born October 1970
Director
06 Apr 2020
Active
WILLIAMS, Andrew John
ActiveElba Crescent, SwanseaSA1 8QE
Born August 1958
Director
Appointed 06 Apr 2020
WILLIAMS, Andrew John
Elba Crescent, SwanseaSA1 8QE
Born August 1958
Director
06 Apr 2020
Active
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 09 May 2017
Resigned 14 Jul 2025
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
09 May 2017
Resigned 14 Jul 2025
Resigned
ANDERSON, Ian Peter Maxwell
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Director
Appointed 10 May 2017
Resigned 02 Apr 2020
ANDERSON, Ian Peter Maxwell
40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Director
10 May 2017
Resigned 02 Apr 2020
Resigned
DENT, Angus
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1961
Director
Appointed 09 May 2017
Resigned 18 Dec 2020
DENT, Angus
40 Gracechurch Street, LondonEC3V 0BT
Born October 1961
Director
09 May 2017
Resigned 18 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unitbirwelco Ltd
ActiveElba Crescent, SwanseaSA1 8QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Unitbirwelco Ltd
Elba Crescent, SwanseaSA1 8QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Active
Archover Limited
Ceased40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Ceased 21 Dec 2018
Archover Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2017
Ceased 21 Dec 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
7 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
24 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2018
21 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2018
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018
9 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2017