Ltd Facts The UK company register, as filed

Register entry · No. 05957759

UPP INVESTMENTS LIMITED

Active Private Limited Company Incorporated 5 Oct 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,008,899.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 12 ARTHUR STREET, LONDON, ENGLAND, EC4R 9AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UPP INVESTMENTS LIMITED current
    2. UPP GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £8,008,899 0
31 Aug 2024 not published not published — £8,008,899 0
31 Aug 2023 not published not published — £8,008,899 0
31 Aug 2022 not published not published — £8,008,899 0
31 Aug 2021 * not published not published — £8,008,899 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Elaine Ruth Hewitt Director Director 7 Apr 2020 — July 1964 British · England
Simon Anthony Boorne Investment Director Director 29 Apr 2022 — May 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Upp Group Limited company · 06218832 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UPP INVESTMENTS LIMITED still trading?

The register shows UPP INVESTMENTS LIMITED as active.

What does UPP INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was UPP INVESTMENTS LIMITED set up?

It was incorporated on 5 October 2006.

When are UPP INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is UPP INVESTMENTS LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs UPP INVESTMENTS LIMITED?

UPP INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House