Uptel Limited

Active06018232 Private limited company
Incorporated
4 December 2006 (19 years)
Industry
Pension funding (65300)
Accounts type
Micro entity
Region
East of England
Address
The Bull
21 Newbiggin Street
Thaxted
Essex
CM6 2QS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
15
Outstanding
12
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 December 2006
Appointed Green, Peter John Banks as Director
21 December 2006
Appointed Green, Simon Terry Banks as Director
4 December 2006
Appointed Green, Elaine Theresa as Secretary
4 December 2006
Appointed Green, Terence John as Director
4 December 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 December 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 December 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 December 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01827087
Former controllers (1)
18 March 2020
Ceased Terence John Green — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Uptel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£106,716
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £103,288 £106,716
Balance sheet detail
20252024
Current Assets£122,406£157,368
Creditors (< 1 year)£15,690£54,080
Net Current Assets£106,716£103,288
Net Assets£106,716£103,288
Shareholder Funds£106,716£103,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts31 August 2025
4 December 2025Confirmation statement with no updates3 December 2025
5 September 2025Satisfaction of a charge in full
3 July 2025Satisfaction of a charge in full
14 May 2025Micro company accounts31 August 2024
Show all recent filings

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