Loopup Limited

Active04677393 Private limited company

What Loopup say about themselves

“LoopUp helps multinational enterprises consolidate how they buy and manage their global Microsoft Teams telephony, offering phone numbers and full cloud-based, PSTN-replacement service in more than 100 countries around the world. We liberate multinationals from the frustrations, complexities and…”

— from loopup.com
Incorporated
25 February 2003 (23 years)
Previously known as
Ring2 Communications Limited (until 23 November 2016)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
52 Tabernacle Street
London
EC2A 4NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2003
Also at Meetingzone Limited, Pimco 2711 Limited, Warwick Holdco Limited · more companies
British
Born February 1968 (58)
Director · Appointed 25 February 2003
Also at Meetingzone Limited, Pimco 2711 Limited, Warwick Holdco Limited · more companies
British
Born February 1968 (58)
Officer history (14 former)
17 December 2021
Resigned Healey, Simon Peter as Secretary
17 December 2021
Resigned Healey, Simon Peter as Director
1 December 2020
Appointed Healey, Simon Peter as Director
16 June 2017
Resigned Keatley, Alastair Ofei as Secretary
16 June 2017
Appointed Healey, Simon Peter as Secretary
17 August 2016
Resigned Meftah, Barmak as Director
17 August 2016
Resigned Scott, Andrew as Director
2 August 2016
Resigned Reynolds, Michael Eugene as Director
2 August 2016
Resigned Goulet Wright, Nicolas Robert as Director
2 February 2016
Appointed Keatley, Alastair Ofei as Secretary
2 February 2016
Resigned Baugh, Robert John as Secretary
8 October 2014
Appointed Meftah, Barmak as Director
8 May 2012
Appointed Reynolds, Michael Eugene as Director
7 October 2010
Resigned Wellens, Brian Melchior as Director
24 November 2009
Resigned Cannon, Geoffrey Nelson as Director
16 January 2007
Appointed Goulet Wright, Nicolas Robert as Director
15 October 2006
Resigned Flavell, Stephen Graham as Secretary
15 October 2006
Appointed Baugh, Robert John as Secretary
5 July 2006
Appointed Scott, Andrew as Director
20 January 2005
Resigned Hill, David Anthony as Director
21 September 2004
Appointed Hill, David Anthony as Director
21 September 2004
Appointed Cannon, Geoffrey Nelson as Director
19 August 2003
Appointed Wellens, Brian Melchior as Director
25 February 2003
Appointed Flavell, Stephen Graham as Director
25 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2003
Appointed Flavell, Stephen Graham as Secretary
25 February 2003
Appointed Hughes, Thomas Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09980752

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Loopup Group Limited
Loopup Limited This company Owns 75–100% of shares
Pimco 2711 Limited Owns 75–100% of shares
Warwick Holdco Limited Owns 75–100% of shares
Warwick Debtco Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
21 October 2025Full accounts31 December 2024
30 August 2025Registration of a charge
18 August 2025Satisfaction of a charge in full
Show all 187 filings

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