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Upp Corporation Limited

12442219

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 04/02/2020

Previously known as

Fibre Me Limited · until 01/06/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities

Officers

Vmed O2 Secretaries Limited

secretary · Since 05/09/2023

BRITISH

Also on 122 other boards

Ms Julia Louise Boyle

director · Since 05/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 85 other boards

Julie Agnew

director · Since 30/10/2023

MANAGING DIRECTOR TELECOMS

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark David Hardman

director · Since 30/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

corporate secretary · Since 05/09/2023

Reg: 04272689

Also on 122 other boards

Julia Louise Boyle

director · Since 05/09/2023

British · United Kingdom · Age 55

Mark David Hardman

director · Since 30/10/2023

British · United Kingdom · Age 51

Julie Agnew

director · Since 30/10/2023

British · United Kingdom · Age 60

Former

Eryl William Stafford

director · Resigned 21/01/2021

Christopher James Powell

director · Resigned 12/04/2021

Sally Pryce

director · Resigned 09/08/2021

Simon Anthony Roache

director · Resigned 16/08/2021

Eryl Stafford

secretary · Resigned 01/11/2021

Philippa Jane Dunn

director · Resigned 05/09/2023

Peter Gerardus Johannes Kamphuis

director · Resigned 05/09/2023

Christopher Rickert Devereux

director · Resigned 05/09/2023

Robert James Campbell Easton

director · Resigned 05/09/2023

Nicolas Samer Slim

director · Resigned 05/09/2023

Marvin William Luttrell

secretary · Resigned 05/09/2023

Andrew Brown Ritchie

director · Resigned 30/10/2023

Eryl William Stafford

director · Resigned 30/10/2023

Persons with Significant Control

Vmed O2 Uk Holdings Limited

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

500, Brook Drive, Reading, RG2 6UU

Notified 05/09/2023

Former PSCs

Mr Eryl William Stafford

Ceased 21/01/2021

L1t Fm Holdings Uk Limited

Ceased 19/02/2021

Change History

officer appointedVMED O2 SECRETARIES LIMITED
2026-07-27
officer appointedAGNEW, Julie
2026-07-27
officer appointedBOYLE, Julia Louise
2026-07-27
officer appointedHARDMAN, Mark David
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1500 Brook Drive
2026-07-27

500 BROOK DRIVE

post townReading
2026-07-27

READING