# Superare Limited

## Details

- **Company number:** [05425460](https://find-and-update.company-information.service.gov.uk/company/05425460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2005
- **Registered office:** CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIETSCH, Christine | director | 15 Apr 2005 | 22 Nov 2005 |
| GRIESBACH, Klaus | director | 22 Nov 2005 | 1 Jan 2016 |
| GO AHEAD SERVICE LIMITED | corporate-nominee-secretary | 15 Apr 2005 | 13 Sep 2016 |
| GA SECRETARIAL SERVICE LIMITED | corporate-secretary | 13 Sep 2016 |  |
| MARX, Kersten Olaf, Mr. | director | 1 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaus Griesbach | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2016 | 13 Sep 2016 |
| Mr. Kersten Olaf Marx | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £185,310 | - | 0 |
| 30 Jun 2024 | £199,748 | - | 0 |
| 30 Jun 2023 | £213,374 | - | 0 |
| 30 Jun 2022 | £196,947 | - | 0 |
| 30 Jun 2021 | £189,104 | - | 0 |
| 30 Jun 2020 | £177,535 | - | 0 |
| 30 Jun 2019 | £170,386 | - | - |
| 30 Jun 2018 | £163,517 | - | - |
| 30 Jun 2017 | £150,100 | - | - |
| 30 Jun 2016 | £112,206 | - | - |
| 30 Jun 2015 | -£73,084 | - | - |
| 30 Jun 2014 | -£55,777 | £1,624 | - |
| 30 Jun 2013 | -£29,311 | £52,319 | - |
| 30 Jun 2012 | £2,313 | £203,673 | - |
| 30 Jun 2011 | £14,629 | £31,110 | - |
| 30 Jun 2010 | £2,325 | £8,217 | - |
| 30 Jun 2009 | £1,315 | £15,816 | - |
| 30 Jun 2008 | -£9,587 | £3,522 | - |
| 30 Jun 2007 | £16,387 | £29,460 | - |





## Directors' other companies

- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [GPW Capital Limited](/company/10098487)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Global Entrepreneur Basic Ltd](/company/08836774)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Liveb Limited](/company/10098286)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Senioren-Malerei Und Baumwollputz Schweiz Ltd](/company/10112138)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Garex International Ltd](/company/05024376)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [New System B.f.c. Limited](/company/10001874)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Continental Commerce Ltd](/company/07007770)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Art-Projekt-Consulting Limited](/company/05663094)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Service Hypo Limited](/company/05477594)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [AWB Administration Limited](/company/10240555)



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