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Upp (Gill Street) Limited

04798145

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 12, Arthur Street, London, EC4R 9AB
Incorporated 13/06/2003

Previously known as

Jarvishelf 57 Limited · until 14/08/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mrs Dorota Raczko

director · Since 14/08/2026

POLISH · ENGLAND · Age 44

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Dorota Raczko

director · Since 14/08/2026

Polish · England · Age 44

Former

Geoffrey Keith Howard Mason

director · Resigned 15/10/2003

Margaret Louise Mellor

director · Resigned 15/10/2003

Andrew John Sutton

director · Resigned 11/02/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Secretariat Services Limited

corporate secretary · Resigned 04/01/2005

Ray Gordon

director · Resigned 29/04/2005

Clive Wilson Crawford

director · Resigned 15/10/2008

Robert Sean Mcclatchey

director · Resigned 15/10/2008

Andrew John May

director · Resigned 15/10/2008

Julian Christopher William Benkel

director · Resigned 15/10/2008

Mark Allen

director · Resigned 15/10/2008

Sean O'Shea

director · Resigned 31/12/2018

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Julian Christopher William Benkel

director · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Alexander Edward Compton Hare

director · Resigned 26/09/2025

Persons with Significant Control

Upp (Nottingham) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 04288837 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor 12, Arthur Street
2026-08-17

1ST FLOOR

post townLondon
2026-08-17

LONDON

officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedRACZKO, Dorota
2026-08-17

CompanyRankvs 9877+ SIC 99999 peers
54

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£135k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.