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Uphold Europe Limited
Uphold Europe Limited is an active company incorporated on 27 October 2014 with the registered office located in London, Greater London. Uphold Europe Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09281410
Private limited company
Age
11 years
Incorporated
27 October 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
1 February 2025
(11 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(23 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Uphold Europe Limited
Contact
Update Details
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
18 May 2023
(2 years 8 months ago)
Previous address was
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Companies in W1W 8DH
Telephone
0808 1641974
Email
Unreported
Website
Uphold.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Vere Ludwick
Director • Regulatory Consultant • British • Lives in Scotland • Born in Jan 1964
Alistair Dougal Morrison
Director • None • British • Lives in UK • Born in Mar 1956
Simon McLoughlin
Director • British • Lives in England • Born in Dec 1966
MSP Corporate Services Limited
Secretary
Uphold Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Cards UK Limited
MSP Corporate Services Limited, Kevin Vere Ludwick, and 1 more are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
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
£32.26M
Increased by £19.31M (+149%)
Turnover
£28.99M
Increased by £15.3M (+112%)
Employees
81
Increased by 16 (+25%)
Total Assets
£346.86M
Increased by £200.74M (+137%)
Total Liabilities
-£345.35M
Increased by £197.42M (+133%)
Net Assets
£1.51M
Increased by £3.32M (-183%)
Debt Ratio (%)
100%
Decreased by 1.68% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Patrick Victor Josef Martin Resigned
11 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Lindsay Robertson Resigned
1 Year 11 Months Ago on 31 Jan 2024
Patrick Victor Josef Martin Appointed
1 Year 12 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
London Registrars Ltd Resigned
2 Years 8 Months Ago on 1 May 2023
Msp Corporate Services Limited Appointed
2 Years 8 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Patrick Victor Josef Martin as a director on 31 January 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Patrick Victor Josef Martin as a director on 25 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Lindsay Robertson as a director on 31 January 2024
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 May 2023
Submitted on 18 May 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 May 2023
Submitted on 18 May 2023
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Repayment History
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