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Upperclass Security Services Limited

Upperclass Security Services Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Upperclass Security Services Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15435750
Private limited company
Age
1 year 8 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 23 October 2025 (15 days remaining)
Address
Suite A
4-6 Canfield Place
London
NW6 3BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Diector • Hungarian • Lives in England • Born in Dec 1976
Ellen Aparecida Varma
PSC • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Complex Security Limited
Mr Daniel Gergely Uitz is a mutual person.
Active
Financials
Upperclass Security Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
Ellen Aparecida Varma Resigned
1 Year 5 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Jan 2024
Mr Daniel Gergely Uitz Appointed
1 Year 8 Months Ago on 24 Jan 2024
Allan David Prout (PSC) Resigned
1 Year 8 Months Ago on 23 Jan 2024
Allan David Prout Resigned
1 Year 8 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Cessation of Allan David Prout as a person with significant control on 23 January 2024
Submitted on 19 Jun 2024
Termination of appointment of Ellen Aparecida Varma as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 6 Feb 2024
Certificate of change of name
Submitted on 24 Jan 2024
Termination of appointment of Allan David Prout as a director on 23 January 2024
Submitted on 24 Jan 2024
Repayment History
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