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Upliift Limited
13816866
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Oliver Glyn Thomas
director · Since 23/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
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 Anthony Christiaan Ridder Van Rappard
director · Since 01/11/2023
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 38
Also on 1 other board
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
Charges1 outstanding
A registered charge
outstanding
Ocorian Trustee (UK) Limited (Trading as Nordic Trustee UK)
Created 28/04/2026Registered 01/05/2026
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 130 Shaftesbury Avenue
2026-07-27130 SHAFTESBURY AVENUE
post town → London
2026-07-27LONDON
officer appointed → BUHRMAN, Richard John
2026-07-27officer appointed → MYERS, Alexander William
2026-07-27officer appointed → RIDDER VAN RAPPARD, Anthony Christiaan
2026-07-27officer appointed → THOMAS, Oliver Glyn
2026-07-27