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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 (4 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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
Anne Hover
PSC • Danish • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Habiterra Ltd
Richard Enrique Mateu and Jonas Hover Upton-Hansen are mutual people.
Active
Fish Soup Property Limited
Richard Enrique Mateu and Jonas Hover Upton-Hansen are mutual people.
Active
Uha Venture Investments Limited
Richard Enrique Mateu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£32.51K
Decreased by £69.81K (-68%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.78M
Increased by £186.21K (+7%)
Total Liabilities
-£1.51M
Increased by £36.56K (+2%)
Net Assets
£1.27M
Increased by £149.65K (+13%)
Debt Ratio (%)
54%
Decreased by 2.48% (-4%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 30 Jan 2026
Confirmation Submitted
4 Months Ago on 17 Oct 2025
Anne Hover (PSC) Appointed
4 Months Ago on 25 Sep 2025
Peter Upton-Hansen (PSC) Resigned
4 Months Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
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
Repayment History
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