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UPS Limited

UPS Limited is an active company incorporated on 24 July 1985 with the registered office located in Staines-upon-Thames, Surrey. UPS Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01933173
Private limited company
Age
40 years
Incorporated 24 July 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Finance • British • Lives in Germany • Born in Sep 1969
Director • President Europe - UPS • Spanish • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • German • Lives in Switzerland • Born in May 1977
Director • Legal Attorney • British • Lives in Belgium • Born in Oct 1964
UPS (UK Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Air Couriers Of America Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS (UK Holding) Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
I-Parcel Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS (UK) Limited
Mr Peter Raoul Stewardson and Mr Peter Kingsley Dunstan are mutual people.
Active
UPS Global Treasury Plc
Mr Peter Raoul Stewardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£528K
Decreased by £50K (-9%)
Turnover
£1.11B
Decreased by £73.01M (-6%)
Employees
7.89K
Decreased by 480 (-6%)
Total Assets
£979.93M
Decreased by £175.65M (-15%)
Total Liabilities
-£362.18M
Decreased by £47.67M (-12%)
Net Assets
£617.75M
Decreased by £127.98M (-17%)
Debt Ratio (%)
37%
Increased by 1.49% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Markus Kessler Appointed
1 Year 8 Months Ago on 1 Mar 2024
Cosar Ufku Akaltan Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Cosar Ufku Akaltan Appointed
2 Years 1 Month Ago on 1 Oct 2023
Richard Stuart Fletcher Resigned
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Ups (Uk Holding) Limited (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Markus Kessler as a director on 1 March 2024
Submitted on 17 May 2024
Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
Submitted on 7 Dec 2023
Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023
Submitted on 5 May 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
Repayment History
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