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UP3 Group Ltd

UP3 Group Ltd is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. UP3 Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12073562
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
The Ministry
79-81 Borough Road
London
SE1 1DN
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ United Kingdom
Telephone
020 34321432
Email
Unreported
Website
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1974
Mr Matthew Benjamin Shears
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AP3 Applications Ltd
Matthew Benjamin Shears and Ruth Weatherall are mutual people.
Active
UP3 Services Ltd
Ruth Weatherall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.59K
Decreased by £15.73K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.55M
Decreased by £15.59K (-1%)
Total Liabilities
-£17.87K
Increased by £5.29K (+42%)
Net Assets
£2.53M
Decreased by £20.88K (-1%)
Debt Ratio (%)
1%
Increased by 0.21% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Ms Ruth Weatherall (PSC) Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Ms Ruth Weatherall Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Ms Ruth Weatherall Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Ms Ruth Weatherall (PSC) Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Change of details for Ms Ruth Weatherall as a person with significant control on 1 September 2024
Submitted on 18 Sep 2024
Director's details changed for Ms Ruth Weatherall on 1 September 2024
Submitted on 17 Sep 2024
Director's details changed for Ms Ruth Weatherall on 1 September 2024
Submitted on 17 Sep 2024
Change of details for Ms Ruth Weatherall as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 15 May 2024
Repayment History
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