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Upgrade Options Limited

Upgrade Options Limited is an active company incorporated on 19 November 1993 with the registered office located in Farnham, Surrey. Upgrade Options Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Company No
02873785
Private limited company
Age
32 years
Incorporated 19 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Clocktower Greenhills Rural
Enterprise Centre
Tilford
Surrey
GU10 2DZ
United Kingdom
Same address for the past 8 years
Telephone
08712311900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • None • British • Lives in England • Born in Feb 1963
Director • None • British • Lives in England • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in Mar 1970
Dreamstation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pcupgrader.Com Limited
William Bedo Key and Glenn Morrison are mutual people.
Active
Dreamstation Limited
William Bedo Key and Glenn Morrison are mutual people.
Active
Maandishi Limited
Ruth Morrison is a mutual person.
Active
Brands
Upgrade Options Ltd
Upgrade Options Ltd is a UK-based national B2B IT reseller that provides IT solutions, services, and sales to private enterprises and the public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£375.66K
Increased by £180.7K (+93%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£2.54M
Increased by £425.99K (+20%)
Total Liabilities
-£1.8M
Increased by £420.62K (+30%)
Net Assets
£739.46K
Increased by £5.38K (+1%)
Debt Ratio (%)
71%
Increased by 5.61% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Glenn Morrison Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Ruth Morrison Resigned
1 Year 1 Month Ago on 15 Oct 2024
Susan Elsie Key Resigned
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Amba Secretaries Limited Resigned
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Glenn Morrison as a director on 31 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Ruth Morrison as a director on 15 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Susan Elsie Key as a director on 15 October 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Termination of appointment of Amba Secretaries Limited as a secretary on 26 January 2024
Submitted on 10 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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