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Up And Under Group Limited

05435793

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPRING LODGE CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 26/04/2005

Compliance

Last accounts

06/04/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Simon Enderby

director · Since 26/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Alasdair Alan Ryder

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Dr George William Tuckwell

director · Since 20/12/2017

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Simon Enderby

Ceased 20/12/2017

Mr Andrew Thomas Fewtrell

Ceased 20/12/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021Satisfied 14/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 01/09/2020Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 28/10/2019Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 24/03/2022