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The Up Group Limited
The Up Group Limited is an active company incorporated on 20 September 2007 with the registered office located in London, Greater London. The Up Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06376612
Private limited company
Age
18 years
Incorporated
20 September 2007
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 September 2025
(1 month ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Up Group Limited
Contact
Update Details
Address
Millbank Tower 12th Floor
21-24 Millbank
London
SW1P 4QP
England
Address changed on
12 Feb 2024
(1 year 8 months ago)
Previous address was
30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England
Companies in SW1P 4QP
Telephone
02030055600
Email
Available in Endole App
Website
Theupgroup.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gordon Stuart
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Mr Matthew Charles Rodger
Director • British • Lives in England • Born in Oct 1968
Clare Elizabeth Johnston
Director • British • Lives in England • Born in Oct 1980
Unique Profile Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Profile Limited
Clare Elizabeth Johnston, Mr Matthew Charles Rodger, and 1 more are mutual people.
Active
Rocket Topco Limited
Clare Elizabeth Johnston, Mr Matthew Charles Rodger, and 1 more are mutual people.
Active
Alexander Mann Associates Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Solutions Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Amiqus Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Alexander Mann Bpo Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Rocket Acqco Limited
Clare Elizabeth Johnston and Mr Gordon Stuart are mutual people.
Active
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Brands
The Up Group
The Up Group is an executive search, advisory, and networking firm in Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.8M (-100%)
Turnover
£11.12M
Increased by £17K (0%)
Employees
27
Decreased by 9 (-25%)
Total Assets
£11.79M
Increased by £1.36M (+13%)
Total Liabilities
-£3.4M
Increased by £1.26M (+59%)
Net Assets
£8.38M
Increased by £103K (+1%)
Debt Ratio (%)
29%
Increased by 8.31% (+40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
29 Days Ago on 24 Sep 2025
Clare Elizabeth Johnston Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 25 Aug 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Clare Elizabeth Johnston as a director on 30 May 2025
Submitted on 25 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
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Repayment History
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