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Companies House/Waltham Cross/Company profile

UPGRADE PROPERTY SERVICES LTD

Active
09756192·incorporated 2015-09-01

UPGRADE PROPERTY SERVICES LTD is an active UK private limited company, incorporated on 1 September 2015 at Companies House (number 09756192; OpenRegistry canonical ID GB-09756192-upgrade-property-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-01
Registered Address
121 SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7JE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UPGRADE PROPERTY SERVICES LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

UPGRADE PROPERTY SERVICES LTD has 1 person with significant control on file:

  • Mr Shaun Colston born 1987 resident in England, British national. Notified 2023-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Anne Colston born 1960 resident in England, British national. Notified 2023-04-06. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Colston born 1987 resident in England, British national. Notified 2016-12-01. Ceased 2020-05-11.
    • Has significant influence or control
  • Mr Shaun Colston born 1987 resident in England, British national. Notified 2016-12-01. Ceased 2023-04-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09756192.

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