UP

UK POWER LIMITED

Active

Company number 03236875

London, England · Incorporated 12 August 1996

5th Floor, 9 Appold Street, London, EC2A 2AP, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEDENAME LIMITED · 12 August 1996 – 3 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bionic Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Legacy
Other
21 January 2024 View
Legacy
Other
21 January 2024 View
Legacy
Accounts
21 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Legacy
Accounts
15 December 2022 View
Legacy
Other
15 December 2022 View
Legacy
Other
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Resolution
Resolution
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Address
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Legacy
Address
7 February 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Address
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
6 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Dormant
Accounts
30 June 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 June 1998 View
Legacy
Annual Return
24 September 1997 View
Certificate Change Of Name Company
Change Of Name
2 October 1996 View
Incorporation Company
Incorporation
12 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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