AH

A & H UPTON LIMITED

Active

Company number 12013383

Cambridge, United Kingdom · Incorporated 23 May 2019

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2019

Company history

Previous company names

AQUASOLVE HOLDINGS LIMITED · 23 May 2019 – 30 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Laird Upton
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2019
PS
Andrew John Upton
Born December 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2019

Funding

1 funding round
3 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Certificate Change Of Name Company
Change Of Name
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Incorporation Company
Incorporation
23 May 2019 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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