Up Close and Personal Group Limited

Active04763761 Private limited company
Incorporated
14 May 2003 (23 years)
Previously known as
Up Close and Personal Limited (until 21 February 2012)
Industry
Private security activities (80100)
Investigation activities (80300)
Other amusement and recreation activities n.e.c. (93290)
Directors
Santosh Watts
Owned by
Criss Watts
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watts, Santosh
Director · Appointed 13 August 2025
British
Born May 1969 (57)
Officer history (8 former)
13 August 2025
Resigned Watts, Criss as Director
13 August 2025
Appointed Watts, Santosh as Director
4 February 2020
Resigned Watts, Santosh Rani as Director
19 June 2014
Resigned Lloyd, Christopher Terence Alan as Director
2 January 2014
Appointed Lloyd, Christopher Terence Alan as Director
13 December 2013
Resigned Donaldson, Scott Munro as Director
3 February 2012
Appointed Donaldson, Scott Munro as Director
14 May 2010
Resigned Watts, Criss as Secretary
9 May 2005
Appointed Watts, Santosh Rani as Director
9 May 2005
Resigned Sander, Dominic as Director
13 May 2004
Appointed Sander, Dominic as Director
12 May 2004
Appointed Watts, Criss as Secretary
12 May 2004
Appointed Watts, Criss as Director
21 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
14 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
4 February 2020
Ceased Santosh Rani Watts — Owns 25–50% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£6,873
Cash
£1,335

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2023 2024 2025 £15,357 (£20,302) (£19,189) £6,873
Balance sheet detail
20252024202320212020
Fixed Assets£4£74
Current Assets£109,270£4,305£391,066£174,846£115,337
Debtors£107,935£2,970£325,798£167,161£106,284
Cash£1,335£1,335£65,268£7,685£9,053
Creditors (< 1 year)£23,494£192,345£129,160£106,502
Creditors (> 1 year)£0£28,533£30,333
Net Current Assets£6,873(£19,189)£198,721£45,686£8,835
Net Assets£6,873(£19,189)(£20,302)£15,357
Shareholder Funds(£20,302)£15,357£8,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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