UL

UPS (UK) LIMITED

Active

Company number 01852013

Staines-Upon-Thames, United Kingdom · Incorporated 2 October 1984

2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2025

Company history

Previous company names

ARKSTAR LIMITED · 2 October 1984 – 17 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Parcel Service, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 December 2025
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Resolution
Resolution
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Resolution
Resolution
27 June 2022 View
Legacy
Insolvency
27 June 2022 View
Legacy
Capital
27 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2022 View
Resolution
Resolution
24 June 2022 View
Legacy
Insolvency
24 June 2022 View
Legacy
Capital
24 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Sail Address Company With Old Address New Address
Address
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
16 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Resolution
Resolution
19 December 2017 View
Capital Allotment Shares
Capital
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Sail Address Company
Address
13 December 2010 View
Move Registers To Sail Company
Address
13 December 2010 View
Termination Secretary Company With Name
Officers
10 October 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Termination Secretary Company
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2010 View
Resolution
Resolution
17 May 2010 View
Legacy
Insolvency
17 May 2010 View
Legacy
Capital
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
31 October 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Group
Accounts
9 January 2006 View
Legacy
Address
15 December 2005 View
Legacy
Address
15 December 2005 View
Legacy
Address
15 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
11 October 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Capital
15 June 2004 View
Memorandum Articles
Incorporation
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Capital
17 May 2003 View
Memorandum Articles
Incorporation
14 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Mortgage
26 January 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
7 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Accounts Type Full Group
Accounts
4 November 1993 View
Legacy
Annual Return
8 October 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Annual Return
27 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Resolution
Resolution
31 October 1991 View
Resolution
Resolution
31 October 1991 View
Memorandum Articles
Incorporation
31 October 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Capital
8 February 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
19 January 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Address
28 November 1989 View
Statement Of Affairs
Miscellaneous
9 May 1989 View
Legacy
Officers
2 May 1989 View
Memorandum Articles
Incorporation
2 May 1989 View
Resolution
Resolution
28 April 1989 View
Resolution
Resolution
28 April 1989 View
Legacy
Capital
27 April 1989 View
Legacy
Officers
18 April 1989 View
Resolution
Resolution
18 April 1989 View
Certificate Change Of Name Company
Change Of Name
14 April 1989 View
Legacy
Capital
14 April 1989 View
Resolution
Resolution
14 April 1989 View
Legacy
Officers
7 March 1989 View
Resolution
Resolution
13 October 1988 View
Resolution
Resolution
13 October 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Capital
30 August 1988 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 November 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Miscellaneous
Miscellaneous
22 December 1984 View
Miscellaneous
Miscellaneous
2 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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