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Upliift Limited

13816866

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 23/12/2021

Previously known as

Expedition Holdings Limited · until 17/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Oliver Glyn Thomas

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Alexander William Myers

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Richard John Buhrman

director · Since 09/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Anthony Christiaan Ridder Van Rappard

director · Since 01/11/2023

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 38

Also on 1 other board

Oliver Glyn Thomas

director · Since 23/12/2021

British · United Kingdom · Age 45

Alexander William Myers

director · Since 19/07/2022

British · United Kingdom · Age 42

Richard John Buhrman

director · Since 09/01/2023

American · United States · Age 47

Anthony Christiaan Ridder Van Rappard

director · Since 01/11/2023

Dutch · United Kingdom · Age 38

Former

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 30/06/2023

Phillip David Robinson

director · Resigned 01/09/2024

Michael Hammerstrom

director · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Mr Oliver Glyn Thomas

Ceased 16/05/2022

Charges2 outstanding

A registered charge
outstanding

Ocorian Trustee (UK) Limited (Trading as Nordic Trustee UK)

Created 28/04/2026Registered 01/05/2026
A registered charge
outstanding

Ocorian Trustee (UK) Limited (Trading as Nordic Trustee UK)

Created 28/04/2026Registered 01/05/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-27

130 SHAFTESBURY AVENUE

post townLondon
2026-07-27

LONDON

officer appointedBUHRMAN, Richard John
2026-07-27
officer appointedMYERS, Alexander William
2026-07-27
officer appointedRIDDER VAN RAPPARD, Anthony Christiaan
2026-07-27
officer appointedTHOMAS, Oliver Glyn
2026-07-27