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UPP (Midco) Limited

UPP (Midco) Limited is an active company incorporated on 9 December 2011 with the registered office located in London, City of London. UPP (Midco) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07877556
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1st Floor 12, Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1964
UPP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Investments Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Group Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Holdings Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Issuer Plc
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP (Plymouth) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
UPP (RNCM) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
UPP (Reading) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£36.99M
Increased by £2.18M (+6%)
Total Liabilities
-£88.52M
Increased by £14.27M (+19%)
Net Assets
-£51.53M
Decreased by £12.09M (+31%)
Debt Ratio (%)
239%
Increased by 26.01% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 13 May 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 12 May 2022
Full accounts made up to 31 August 2021
Submitted on 14 Feb 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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