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Upgrade Technology Engineering Ltd

Upgrade Technology Engineering Ltd is an active company incorporated on 27 November 2005 with the registered office located in Potters Bar, Hertfordshire. Upgrade Technology Engineering Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05637170
Private limited company
Age
19 years
Incorporated 27 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
22 Blanche Lane
South Mimms
Potters Bar
Hertfordshire
EN6 3PA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1970
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • Commercial Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chimera Energy Ltd
Alexander Enrico Grassi and Mrs Rosa-Maria Hale are mutual people.
Active
Liseon Ltd
Alexander Enrico Grassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£81.32K
Decreased by £9.98K (-11%)
Total Liabilities
-£343.19K
Increased by £109.85K (+47%)
Net Assets
-£261.87K
Decreased by £119.83K (+84%)
Debt Ratio (%)
422%
Increased by 166.47% (+65%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Alexander Enrico Grassi Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 24 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Director's details changed for Mr Alexander Enrico Grassi on 1 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 10 Nov 2023
Sub-division of shares on 26 July 2023
Submitted on 10 Aug 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Aug 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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