The Up Group Limited

Active06376612 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Katz, Andrew Michael
Director · Appointed 1 September 2026
American
Born December 1968 (57)
Director · Appointed 1 September 2026
British
Born September 1981 (45)
Mcaloney, Caroline Suzanne
Director · Appointed 1 September 2026
British
Born November 1975
Officer history (12 former)
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Appointed Goodes, Anthony Christopher as Director
1 September 2026
Appointed Mcaloney, Caroline Suzanne as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 September 2026
Resigned Stuart, Gordon as Director
30 May 2025
Resigned Johnston, Clare Elizabeth as Director
20 May 2022
Resigned Cheesewright, James as Director
20 May 2022
Appointed Stuart, Gordon as Director
30 June 2021
Resigned Butcher, Jed as Director
1 December 2020
Appointed Rodger, Matthew Charles as Director
1 December 2020
Appointed Cheesewright, James as Director
3 July 2018
Resigned Swerling, Robert Harry as Director
12 June 2017
Appointed Butcher, Jed as Director
11 April 2017
Resigned Fleming, Stephen Rupert as Director
10 January 2017
Appointed Fleming, Stephen Rupert as Director
21 April 2016
Resigned Turner, James William David as Director
2 July 2014
Resigned Johnston, Irene Elizabeth as Director
2 July 2014
Resigned Johnston, Peter Norman Wood as Director
1 January 2012
Appointed Swerling, Robert Harry as Director
4 June 2010
Appointed Johnston, Peter Norman Wood as Director
4 June 2010
Appointed Turner, James William David as Director
4 June 2010
Appointed Johnston, Irene Elizabeth as Director
3 June 2010
Resigned Johnston, Peter Norman Wood as Secretary
1 October 2007
Appointed Johnston, Peter Norman Wood as Secretary
30 September 2007
Resigned Rwl Registrars Limited as Corporate Secretary
20 September 2007
Appointed Rwl Registrars Limited as Corporate Secretary
20 September 2007
Appointed Johnston, Clare Elizabeth as 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
Limited Company
Reg. no. 06376729

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unique Profile Limited Owns 75–100% of shares
The Up Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
Show all recent filings

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