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Companies House/London/Company profile

UP3 GROUP LTD

Active
12073562·incorporated 2019-06-27

UP3 GROUP LTD is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12073562; OpenRegistry canonical ID GB-12073562-up3-group-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
2019-06-27
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

Check filing history of UP3 GROUP LTD

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 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

UP3 GROUP LTD has 2 persons with significant control on file:

  • Mr Matthew Benjamin Shears born 1974 resident in United Kingdom, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruth Weatherall born 1975 resident in England, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12073562.

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