OpenRegistry
Companies House/London/Company profile

UPB AS LTD

Active
09086239·incorporated 2014-06-15

UPB AS LTD is an active UK private limited company, incorporated on 15 June 2014 at Companies House (number 09086239; OpenRegistry canonical ID GB-09086239-upb-as-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-15
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of UPB AS LTD

Shareholders

Look up shareholders of UPB AS LTD

Financials

Check financials of UPB AS LTD

Filings

Check filing history of UPB AS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

UPB AS LTD has 3 persons with significant control on file:

  • Maris Mors born 1983 resident in Latvia, Latvian national. Notified 2017-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uldis Pilens born 1956 resident in Latvia, Latvian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Antra More born 1960 resident in Latvia, Latvian national. Notified 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Madara More born 1988 resident in Latvia, Latvian national. Notified 2017-06-16. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09086239.

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