UPS LIMITED

Key Data

Status

Active

Company No.

01933173

Incorporation date

24/07/1985

Size

Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

21/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Mr Andrew Sleiman as a director on 2025-11-01

View PDF (2 pages)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

20/11/2025

Termination of appointment of Peter Raoul Stewardson as a director on 2025-11-19

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (60 pages)

17/05/2024

Appointment of Mr Markus Kessler as a director on 2024-03-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Cosar Ufku Akaltan as a director on 2024-03-01

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (49 pages)

08/12/2023

Appointment of Mr Cosar Ufku Akaltan as a director on 2023-10-01

View PDF (2 pages)

07/12/2023

Termination of appointment of Richard Stuart Fletcher as a director on 2023-10-01

View PDF (1 pages)

05/05/2023

Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-05-05

View PDF (1 pages)

05/05/2023

Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Peter Kingsley Dunstan on 2023-04-27

View PDF (2 pages)

28/04/2023

Secretary's details changed for Mr Peter Kingsley Dunstan on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-04-27

View PDF (1 pages)

27/04/2023

Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plamp, Edward	Director	12/12/2004 - 23/05/2006	25
Kiely, Michael Duross	Director	30/05/2001 - 14/11/2004	5
Stewardson, Peter Raoul	Director	01/02/2017 - 19/11/2025	17
Cubias Jr, Carlos Felipe	Director	20/01/2008 - 25/04/2010	13
Fletcher, Richard Stuart	Director	01/05/2022 - 01/10/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UPS LIMITED

UPS LIMITED is an(a) Active company incorporated on 24/07/1985 with the registered office located at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPS LIMITED?

UPS LIMITED is currently Active. It was registered on 24/07/1985 .

Where is UPS LIMITED located?

UPS LIMITED is registered at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG.

What does UPS LIMITED do?

UPS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for UPS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-01 with no updates.