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Activities of head offices · London

Upp Group

Upp Group Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Full accounts made up to 31 August 2025
  2. Charges
    Registration of charge 062188320009, created on 29 August 2025
  3. Accounts
    Full accounts made up to 31 August 2024
  4. Charges
    Satisfaction of charge 062188320007 in full
  5. Charges
    Registration of charge 062188320008, created on 25 July 2024
  6. Accounts
    Full accounts made up to 31 August 2023
  7. Accounts
    Full accounts made up to 31 August 2022
  8. Directors
    Termination of appointment of Paul Edward Milner as a director on 12 January 2023
  9. Directors
    Appointment of Mr Mark Christopher Bamford as a director on 9 November 2022
  10. Directors
    Termination of appointment of Mark Christopher Bamford as a director on 3 October 2022
  11. Directors
    Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
  12. Directors
    Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
  13. 27 earlier
    1. Directors
      Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
    2. Accounts
      Full accounts made up to 31 August 2021
    3. Directors
      Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
    4. Directors
      Director's details changed for Mrs Elaine Ruth Hewitt on 16 November 2020
    5. Accounts
      Full accounts made up to 31 August 2020
    6. Directors
      Termination of appointment of Jonathan James Wakeford as a director on 1 May 2021
    7. Directors
      Termination of appointment of Andrew William Percival as a director on 17 May 2021
    8. Ownership
      Change of details for Upp Group Holdings Limited as a person with significant control on 16 November 2020
    9. Address
      Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
    10. Filing
      Resolutions (and 2 more like it since 21 June 2018)
    11. Filing
      Memorandum and Articles of Association (and 2 more like it since 29 January 2013)
    12. Directors
      Termination of appointment of Craig Andrew Bryant as a director on 15 October 2020
    13. Charges
      Registration of charge 062188320007, created on 30 September 2020
    14. Directors
      Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020
    15. Directors
      Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
    16. Accounts
      Full accounts made up to 31 August 2019
    17. Directors
      Appointment of Mr Craig Andrew Bryant as a director on 1 January 2020
    18. Directors
      Second filing for the termination of Sean O'shea as a director
    19. Directors
      Appointment of Mr Jonathan James Wakeford as a director on 31 March 2019
    20. Directors
      Termination of appointment of Paul Michael Marshall as a director on 31 March 2019
    21. Directors
      Termination of appointment of Michael Eady as a director on 31 March 2019
    22. Directors
      Termination of appointment of Kelly Stafford as a director on 31 March 2019
    23. Directors
      Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
    24. Directors
      Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
    25. Directors
      Director's details changed for Mr Michael Eady on 22 August 2017
    26. Directors
      Termination of appointment of Sean O'shea as a director on 1 January 2019
    27. Directors
      Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Upp Group do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Upp Group make?

Answered in the full report

›Is Upp Group profitable?

Upp Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Upp Group?

Its directors are Mark Christopher Bamford, Simon Anthony Boorne, Elaine Ruth Hewitt. Its owners are shown to subscribers.

›Where is Upp Group based?

Its registered office is First Floor, 12 Arthur Street, London, EC4R 9AB, in London.

›When was Upp Group founded?

Upp Group Limited was incorporated on 19 April 2007.

›Is Upp Group still trading?

The register lists Upp Group Limited as active.

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