UE

UPHOLD EUROPE LIMITED

Active

Company number 09281410

London, United Kingdom · Incorporated 27 October 2014

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BR SERVICES EUROPE LIMITED · 27 October 2014 – 8 October 2015

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
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Group
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts Amended With Accounts Type Small
Accounts
8 October 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Resolution
Resolution
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
8 October 2015 View
Change Sail Address Company With Old Address New Address
Address
2 March 2015 View
Resolution
Resolution
2 March 2015 View
Change Sail Address Company With New Address
Address
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Incorporation Company
Incorporation
27 October 2014 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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