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Uperio Uk Limited

05569015

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ceme Business Campus, Marsh Way, Rainham, RM13 8EU
Incorporated 20/09/2005

Previously known as

Arcomet Tower Cranes Limited · until 12/03/2021
Arcomet Cranes Limited · until 05/03/2007

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Olivier Jean-Francois Le Roy

director · Since 16/04/2024

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 2 other boards

Upscale Holding 2

director · Since 11/12/2025

Olivier Jean-Francois Le Roy

director · Since 16/04/2024

French · England · Age 51

Upscale Holding 2

corporate director · Since 11/12/2025

Reg: 900562471 · FRANCE

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 21/09/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 21/09/2005

Frans Wouters

director · Resigned 06/03/2006

Colin William Hutchinson

director · Resigned 01/10/2006

John David Cose

secretary · Resigned 01/10/2006

John David Cose

director · Resigned 01/10/2006

Richard Lewis Eynon

secretary · Resigned 25/01/2007

Rudy Sterkens

director · Resigned 27/08/2008

Graham Baukham

director · Resigned 31/05/2011

Charles Stuart Evans

director · Resigned 03/10/2012

Mark Philip Champion

director · Resigned 12/10/2012

Anthony Alexander Reeves

secretary · Resigned 05/12/2012

Anthony Alexander Reeves

director · Resigned 05/12/2012

Dirk Celine Jules Theyskens

director · Resigned 21/08/2014

Darren Lee Whitford

director · Resigned 01/01/2022

Lloyd Gee-Nyland

director · Resigned 30/09/2023

Daniel Martin Holder

director · Resigned 27/03/2024

Sven Pieter Vrancken

director · Resigned 25/06/2024

Philippe Andre Marie Cohet

director · Resigned 16/04/2025

Sebastien Robert Desreumaux

director · Resigned 11/12/2025

Charges1 outstanding

Charge
satisfied

KBC BANK NV

Created 11/07/2016Registered 12/07/2016
charge
outstanding

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 26/02/2008Registered 07/03/2008

Change History

officer appointed → LE ROY, Olivier Jean-Francois
2026-07-28
officer appointed → UPSCALE HOLDING 2
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Ceme Business Campus
2026-07-28

CEME BUSINESS CAMPUS

post town → Rainham
2026-07-28

RAINHAM