OpenRegistry
Companies House/Worthing/Company profile

UPGRADE BIKES LIMITED

Active
04608351·incorporated 2002-12-04

UPGRADE BIKES LIMITED is an active UK private limited company, incorporated on 4 December 2002 at Companies House (number 04608351; OpenRegistry canonical ID GB-04608351-upgrade-bikes-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-04
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of UPGRADE BIKES LIMITED

Shareholders

Look up shareholders of UPGRADE BIKES LIMITED

Financials

Check financials of UPGRADE BIKES LIMITED

Filings

Check filing history of UPGRADE BIKES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UPGRADE BIKES LIMITED has 1 person with significant control on file:

  • Upgrade Group Limited (England & Wales reg. 12983521). Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Damian Harvey Mason born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Holds 25–50% of voting rights
  • Shou Li Mason born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Holds 25–50% of voting rights
  • Mr Matthew Edward Ryley born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Worthing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04608351.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.