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UPS (UK) Limited

UPS (UK) Limited is an active company incorporated on 2 October 1984 with the registered office located in Staines-upon-Thames, Surrey. UPS (UK) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01852013
Private limited company
Age
41 years
Incorporated 2 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (12 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Attorney • British • Lives in Belgium • Born in Oct 1964
Director • Fna Vice President UPS Europe • Canadian • Lives in United States • Born in Feb 1986
Director • Director Of Finance • British • Lives in Germany • Born in Sep 1969
United Parcel Service, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Air Couriers Of America Limited
Mr Peter Raoul Stewardson, Mr Peter Kingsley Dunstan, and 1 more are mutual people.
Active
UPS Global Treasury Plc
Mr Peter Raoul Stewardson and Mr Scott Robert Leonard Danielson are mutual people.
Active
UPS Limited
Mr Peter Raoul Stewardson and Mr Peter Kingsley Dunstan are mutual people.
Active
UPS (UK Holding) Limited
Mr Peter Raoul Stewardson and Mr Peter Kingsley Dunstan are mutual people.
Active
I-Parcel Limited
Mr Peter Raoul Stewardson and Mr Peter Kingsley Dunstan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.47M
Increased by £472K (+1%)
Total Liabilities
-£4.69M
Increased by £149K (+3%)
Net Assets
£44.78M
Increased by £323K (+1%)
Debt Ratio (%)
9%
Increased by 0.21% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Oct 2023
Mr Scott Robert Leonard Danielson Appointed
1 Year 12 Months Ago on 1 Oct 2023
Fernando Falcon Romero Resigned
1 Year 12 Months Ago on 1 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Mr Peter Kingsley Dunstan Details Changed
2 Years 5 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Fernando Falcon Romero as a director on 1 October 2023
Submitted on 7 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
Submitted on 5 May 2023
Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
Submitted on 28 Apr 2023
Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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