Upp Group Limited

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upp group limited
live
Micro

Upp Group Limited

06218832•Private Limited With Share Capital

First Floor 12 Arthur Street, London, EC4R9AB
Website02073987200

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Incorporated

19/04/2007

Company Age

19 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Upp Group Limited (06218832) is a private limited with share capital incorporated on 19/04/2007 (19 years old) and registered in london, EC4R9AB. The company operates under SIC code 70100 and is classified as Micro.

Upp group limited is a company based out of 40 gracechurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/04/2007
EC4R9AB
3 employees

Financial Overview

Total Assets

£624.13M

Liabilities

£256.87M

Net Assets

£367.26M

Est. Turnover

£16.54M

AI Estimated
Unreported
Cash

£11.48M

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
simon anthony boorne
director
E
elaine ruth hewitt
director
M
mark christopher bamford
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Memorandum Articles
Category:Incorporation
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date11/03/2026
Latest Accounts31/08/2025

Trading Addresses

First Floor 12 Arthur Street, London, EC4R9ABRegistered

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Contact

02073987200
www.upp-ltd.com
First Floor 12 Arthur Street, London, EC4R9AB