Uperio UK Limited

Active05569015 Private limited company
Incorporated
20 September 2005 (21 years)
Previously known as
Arcomet Tower Cranes Limited (until 12 March 2021)
Arcomet Cranes Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Upscale Holding 2
Accounts type
Medium
Region
Greater London
Address
Ceme Business Campus
Marsh Way
Rainham
RM13 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born January 1977 (49)
Upscale Holding 2
Corporate Director · Appointed 11 December 2025
Officer history (21 former)
28 September 2026
Resigned Le Roy, Olivier Jean-Francois as Director
28 September 2026
Appointed Hawkins, Adrian Alain as Director
11 December 2025
Appointed Upscale Holding 2 as Corporate Director
11 December 2025
Resigned Desreumaux, Sebastien Robert as Director
16 April 2025
Resigned Cohet, Philippe Andre Marie as Director
1 October 2024
Appointed Desreumaux, Sebastien Robert as Director
25 June 2024
Resigned Vrancken, Sven Pieter as Director
16 April 2024
Appointed Le Roy, Olivier Jean-Francois as Director
27 March 2024
Resigned Holder, Daniel Martin as Director
30 September 2023
Resigned Gee-Nyland, Lloyd as Director
2 May 2023
Appointed Holder, Daniel Martin as Director
2 May 2023
Appointed Gee-Nyland, Lloyd as Director
1 January 2022
Resigned Whitford, Darren Lee as Director
5 March 2021
Appointed Vrancken, Sven Pieter as Director
5 March 2021
Appointed Whitford, Darren Lee as Director
21 August 2014
Appointed Cohet, Philippe Andre Marie as Director
21 August 2014
Resigned Theyskens, Dirk Celine Jules as Director
5 December 2012
Resigned Reeves, Anthony Alexander, Mr. as Director
5 December 2012
Resigned Reeves, Anthony Alexander, Mr. as Secretary
12 October 2012
Resigned Champion, Mark Philip as Director
3 October 2012
Resigned Evans, Charles Stuart as Director
31 May 2011
Resigned Baukham, Graham as Director
20 May 2011
Appointed Reeves, Anthony Alexander, Mr. as Director
27 August 2008
Resigned Sterkens, Rudy as Director
1 May 2008
Appointed Evans, Charles Stuart as Director
1 May 2008
Appointed Champion, Mark Philip as Director
25 January 2007
Appointed Reeves, Anthony Alexander, Mr. as Secretary
25 January 2007
Resigned Eynon, Richard Lewis as Secretary
1 October 2006
Appointed Eynon, Richard Lewis as Secretary
1 October 2006
Resigned Hutchinson, Colin William as Director
1 October 2006
Resigned Cose, John David as Director
1 October 2006
Resigned Cose, John David as Secretary
6 March 2006
Appointed Sterkens, Rudy as Director
6 March 2006
Resigned Wouters, Frans as Director
31 October 2005
Appointed Baukham, Graham as Director
21 September 2005
Appointed Cose, John David as Secretary
21 September 2005
Appointed Hutchinson, Colin William as Director
21 September 2005
Appointed Cose, John David as Director
21 September 2005
Appointed Theyskens, Dirk Celine Jules as Director
21 September 2005
Appointed Wouters, Frans as Director
21 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uperio UK Limited This company
Skyline Arcomet Limited Owns 75–100% of shares
Highsparks T.C.S. Limited Owns 75–100% of shares

Financials

Cash
£3,114
up £608 (24%)
Turnover
£0
no change
Profit Before Tax
(£1,007,334)
down £770,407 (325%)
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£15,206,517
Current Assets£3,114
Debtors£0
Cash£3,114
Creditors (< 1 year)£17,538,631
Net Current Assets(£17,535,517)
Shareholder Funds(£2,329,000)

Turnover£0
Admin Expenses(£8,513)
Operating Profit(£591,761)
Profit Before Tax(£1,007,334)
Tax£0
Profit for Period(£1,007,334)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a medium company31 December 2024
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
30 September 2025Register inspection address has been changed
30 September 2025Confirmation statement with updates20 September 2025
Show all recent filings

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