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Upton-Hansen Architects Limited

Upton-Hansen Architects Limited is an active company incorporated on 12 April 2011 with the registered office located in London, Greater London. Upton-Hansen Architects Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07600973
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (12 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 Murphy Street
Waterloo
London
SE1 7FP
United Kingdom
Same address for the past 4 years
Telephone
02033973471
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Danish • Lives in UK • Born in Dec 1977
Director • PSC • Architect • British • Lives in UK • Born in Mar 1968
Mrs Anne Hover
PSC • Danish • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Habiterra Ltd
Mr Richard Enrique Mateu and Mr Jonas Hover Upton-Hansen are mutual people.
Active
Fish Soup Property Limited
Mr Richard Enrique Mateu and Mr Jonas Hover Upton-Hansen are mutual people.
Active
Uha Venture Investments Limited
Mr Richard Enrique Mateu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£102.32K
Increased by £84.39K (+471%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£2.59M
Decreased by £113.85K (-4%)
Total Liabilities
-£1.47M
Decreased by £297.28K (-17%)
Net Assets
£1.12M
Increased by £183.43K (+20%)
Debt Ratio (%)
57%
Decreased by 8.6% (-13%)
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Anne Hover (PSC) Appointed
1 Month Ago on 25 Sep 2025
Peter Upton-Hansen (PSC) Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Peter Upton-Hansen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Anne Hover as a person with significant control on 25 September 2025
Submitted on 10 Oct 2025
Cessation of Peter Upton-Hansen as a person with significant control on 25 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Change of details for Peter Upton-Hansen as a person with significant control on 6 April 2016
Submitted on 25 May 2022
Repayment History
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