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Alex Upton Architects Limited

Alex Upton Architects Limited is a liquidation company incorporated on 24 June 2005 with the registered office located in London, Greater London. Alex Upton Architects Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05489964
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 317 Horn Lane London W3 0BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1973
Secretary • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M.R.M.U Limited
Mr Mark Richard Upton is a mutual person.
Active
Forum Contracts Limited
Mr Mark Richard Upton is a mutual person.
Active
Bettercam (Roche) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU (Hie) Limited
Mr Mark Richard Upton is a mutual person.
Active
CGS Gaming Limited
Mr Mark Richard Upton is a mutual person.
Active
NZ Capital UK Ltd
Mr Mark Richard Upton is a mutual person.
Active
Marsh & Baxter (Truro) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU Co Op Limited
Mr Mark Richard Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3
Decreased by £6.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£322.55K
Increased by £110.2K (+52%)
Total Liabilities
-£322.51K
Increased by £110.24K (+52%)
Net Assets
£32
Decreased by £44 (-58%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Full Accounts Submitted
5 Years Ago on 21 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 29 August 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Registered office address changed from 317 Horn Lane London W3 0BU to 31st Floor 40 Bank Street London E14 5NR on 13 September 2024
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 13 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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