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UPB As Ltd

UPB As Ltd is an active company incorporated on 15 June 2014 with the registered office located in London, Greater London. UPB As Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09086239
Private limited company
Age
11 years
Incorporated 15 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
02033184027
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Chairman • Latvian • Lives in Latvia • Born in Jul 1980
Director • Latvian • Lives in Latvia • Born in Aug 1973
Uldis Pilens
PSC • Latvian • Lives in Latvia • Born in Oct 1956
Madara More
PSC • Latvian • Lives in Latvia • Born in Jun 1988
Maris Mors
PSC • Latvian • Lives in Latvia • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.32M (+1272%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£3.8M
Increased by £1.23M (+48%)
Total Liabilities
-£3.59M
Increased by £1.22M (+51%)
Net Assets
£217.66K
Increased by £13.39K (+7%)
Debt Ratio (%)
94%
Increased by 2.22% (+2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Dainis Berzins Details Changed
6 Months Ago on 1 Apr 2025
Madara More (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Dainis Berzins on 1 April 2025
Submitted on 16 Apr 2025
Change of details for Madara More as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 12 Apr 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 April 2023
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 May 2022
Repayment History
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