The Up Group Limited

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The Up Group Limited

06376612Private Limited With Share Capital

Millbank Tower 12Th Floor, 21-24 Millbank, London, SW1P4QP
Incorporated

20/09/2007

Company Age

18 years

Directors

2

Employees

27

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

The Up Group Limited (06376612) is a private limited with share capital incorporated on 20/09/2007 (18 years old) and registered in london, SW1P4QP. The company operates under SIC code 78109 and is classified as Small.

The up group is a market-leading, digitally-focused search, advisory and networking firm. headquartered in london and working extensively in european capitals such as dublin, paris, barcelona, amsterdam, stockholm and berlin, up is a pan-european search firm with an extensive global talent network i...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 20/09/2007
SW1P4QP
27 employees

Financial Overview

Total Assets

£11.79M

Liabilities

£3.40M

Net Assets

£8.38M

Turnover

£11.12M

Cash

£0

Key Metrics

27

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2024
Legacy
Category:Accounts
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Legacy
Category:Accounts
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Memorandum Articles
Category:Incorporation
Date:26-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Legacy
Category:Mortgage
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Capital
Date:12-10-2007
Resolution
Category:Resolution
Date:28-09-2007
Incorporation Company
Category:Incorporation
Date:20-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered

Contact

02030055600
careers@theupgroup.comjenkins@theupgroup.com
theupgroup.com
Millbank Tower 12Th Floor, 21-24 Millbank, London, SW1P4QP