UPGRADE TECHNOLOGY ENGINEERING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
22 Blanche Lane, South Mimms, Potters Bar, Hertfordshire EN6 3PA
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/09/2026

    Confirmation statement made on 2026-08-24 with no updates

    View PDF (3 pages)
  2. 31/07/2026

    Micro company accounts made up to 2025-11-30

    View PDF (5 pages)
  3. 02/09/2025

    Confirmation statement made on 2025-08-24 with no updates

    View PDF (3 pages)
  4. 18/08/2025

    Micro company accounts made up to 2024-11-30

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

25 days overdue

31/08/2026Filing deadline

Next accounts made up to
30/11/2025
Last accounts made up to
30/11/2024

See the full filing history

Financial performance

The latest figures UPGRADE TECHNOLOGY ENGINEERING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-265.49K2025
-1.21%vs 2024

2024: £-262.33K

Total Assets

£74.55K2025
-7.81%vs 2024

2024: £80.86K

Total Liabilities

£340.04K2025
-0.92%vs 2024

2024: £343.19K

Employees

32025
-1vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 7.81% on 2024. See the full financial analysis for UPGRADE TECHNOLOGY ENGINEERING LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
32025
YearEmployeesChange
20253-1
202440
202340
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/11/2005–Present0
Nominee Secretary27/11/2005–28/11/20059442
Nominee Director27/11/2005–28/11/20059186
Director21/07/2022–01/07/20263
Secretary28/11/2005–Present0
Director01/12/2020–Present1

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 08/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
02/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 02/09/2026
  • Accounts filedLatest 31/07/2026

Filing timeline

  1. 02/09/2026

    Confirmation statement made on 2026-08-24 with no updates

    View PDF (3 pages)
  2. 31/07/2026

    Micro company accounts made up to 2025-11-30

    View PDF (5 pages)
  3. 02/09/2025

    Confirmation statement made on 2025-08-24 with no updates

    View PDF (3 pages)
  4. 18/08/2025

    Micro company accounts made up to 2024-11-30

    View PDF (5 pages)
  5. 24/08/2024

    Confirmation statement made on 2024-08-24 with updates

    View PDF (3 pages)
  6. 19/08/2024

    Micro company accounts made up to 2023-11-30

    View PDF (5 pages)
  7. 15/01/2024

    Director's details changed for Mr Alexander Enrico Grassi on 2024-01-01

    View PDF (2 pages)
  8. 11/12/2023

    Confirmation statement made on 2023-12-11 with updates

    View PDF (4 pages)
  9. 10/11/2023

    Confirmation statement made on 2023-11-08 with updates

    View PDF (4 pages)
  10. 10/08/2023

    Sub-division of shares on 2023-07-26

    View PDF (4 pages)
  11. 05/08/2023

    Micro company accounts made up to 2022-11-30

    View PDF (5 pages)
  12. 08/11/2022

    Confirmation statement made on 2022-11-08 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to UPGRADE TECHNOLOGY ENGINEERING LTD, sharing the same company status (Active), the same industry sector and activity group (Engineering design activities for industrial process and production) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Engineering design activities for industrial process and production.Browse the listing

About UPGRADE TECHNOLOGY ENGINEERING LTD

A short description of the company, written from its Companies House record.

UPGRADE TECHNOLOGY ENGINEERING LTD is a private limited company registered in the United Kingdom, based in 22 Blanche Lane, South Mimms, Potters Bar, Hertfordshire EN6 3PA. Companies House classifies its business as Engineering design activities for industrial process and production, one of 2 SIC classifications on its record. It has been on the register for 20 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £-265.49K and 3 employees. Its accounts are past the filing deadline shown on the registry record.

UPGRADE TECHNOLOGY ENGINEERING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does UPGRADE TECHNOLOGY ENGINEERING LTD do?

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Companies House records UPGRADE TECHNOLOGY ENGINEERING LTD under 2 registered business activities: Engineering design activities for industrial process and production (71.12/1 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

Is UPGRADE TECHNOLOGY ENGINEERING LTD still active?

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UPGRADE TECHNOLOGY ENGINEERING LTD is recorded as active on the Companies House register, and has been on it since 27/11/2005.

What are UPGRADE TECHNOLOGY ENGINEERING LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-265.49K, total assets of £74.55K and total liabilities of £340.04K.

When did UPGRADE TECHNOLOGY ENGINEERING LTD last file with Companies House?

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The most recent document on the record is dated 02/09/2026: Confirmation statement made on 2026-08-24 with no updates, less than a month ago.

When are UPGRADE TECHNOLOGY ENGINEERING LTD's next filings due?

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On the current registry record, accounts are due by 31/08/2026, which has passed.

Who runs UPGRADE TECHNOLOGY ENGINEERING LTD?

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Companies House lists 6 officers (3 currently in post) and 1 person with significant control.