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UP3 SERVICES LTD

Active
09967591·incorporated 2016-01-25

UP3 SERVICES LTD is an active UK private limited company, incorporated on 25 January 2016 at Companies House (number 09967591; OpenRegistry canonical ID GB-09967591-up3-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-25
Registered Address
THE MINISTRY, 79-81 BOROUGH ROAD, LONDON, SE1 1DN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

UP3 SERVICES LTD has 1 person with significant control on file:

  • Up3 Group Limited (England reg. 12073562). Notified 2020-07-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Ruth Weatherall born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Benjamin Shears born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruth Weatherall born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Shears born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09967591.

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