UPPERLEASE LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
U

UPPERLEASE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Nov 1987 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £42K £6K 2024 year on year
Total assets £43K £12K 2024 year on year
Total Liabilities £1K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UPPERLEASE LIMITED (02196169), an active company based in London, United Kingdom. Incorporated 19 Nov 1987. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£41.51k

Decreased by £5.50k (-12%)

Total Liabilities

£1.12k

Decreased by £6.80k (-86%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Decreased by 11 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 20242£2£1
20 Apr 20162£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Lucy Katherine Alexander
37.5%
3
Jessica Louise Alexander
37.5%
3

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lucy Katharine Alexander

British

Active
Notified 16 Apr 2022
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jessica Louise Alexander

British

Active
Notified 16 Apr 2022
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Michael Alexander

Ceased 16 Apr 2022

Ceased

Monica Anne Alexander

Ceased 16 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Lyndhurst Road, Hampstead CAMDEN
Freehold-11 Jan 1988
24 Lyndhurst Road, Hampstead
Freehold
Added 11 Jan 1988
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025Persons With Significant ControlChange to Ms Lucy Katharine Alexander as a person with significant control on 2022-04-16
30 Jul 2025Persons With Significant ControlChange to Ms Jessica Louise Alexander as a person with significant control on 2022-04-16
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with updates
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Persons With Significant Control

Change to Ms Lucy Katharine Alexander as a person with significant control on 2022-04-16

30 Jul 2025 Persons With Significant Control

Change to Ms Jessica Louise Alexander as a person with significant control on 2022-04-16

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 21 Aug 2025

Change to Ms Lucy Katharine Alexander as a person with significant control on 2022-04-16

8 months ago on 31 Jul 2025

Change to Ms Jessica Louise Alexander as a person with significant control on 2022-04-16

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-07-25 with updates

8 months ago on 30 Jul 2025