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Companies House/Weybridge/Company profile

UPEX GROUP LTD

Active
10390347·incorporated 2016-09-22

UPEX GROUP LTD is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10390347; OpenRegistry canonical ID GB-10390347-upex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
2ND FLOOR SUITE, QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE, KT13 8SX, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

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 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UPEX GROUP LTD has 1 person with significant control on file:

  • Upex Eot Limited (England reg. 14989617). Notified 2023-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Phipps born 1993 resident in England, British national. Notified 2016-09-22. Ceased 2023-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

UPEX GROUP LTD has previously traded as:

  • UPEX EMPLOYMENT LTD (until 2018-12-27)

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in Weybridge: