UPP BOND 1 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
U

UPP BOND 1 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2012 Active London, England 3 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 15 Mar 2026 Next due 31 May 2026 29 days remaining
Confirmation Submitted 27 Oct 2025 Next due 30 Oct 2026 6 months remaining
Net assets £-183M £38M 2024 year on year
Total assets £277M £8M 2024 year on year
Total Liabilities £459M £29M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 12 Arthur Street London EC4R 9AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UPP BOND 1 LIMITED (08255705), an active property, infrastructure and construction company based in London, England. Incorporated 16 Oct 2012. Activities of other holding companies n.e.c.. 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

£25.09M

Decreased by £103.00k (-0%)

Net Assets

-£182.73M

Decreased by £37.50M (-26%)

Total Liabilities

£459.44M

Increased by £29.10M (+7%)

Turnover

N/A

Employees

3

Debt Ratio

166%

Increased by 15 (+10%)

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

3 Allotments 55,570,408 Shares £55.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 201418,721,682£18.72m£1
5 Mar 201336,798,727£36.80m£1
16 Jan 201349,999£50k£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Upp Bond 1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALBERT GREEN LIMITED united kingdom
UPP GROUP LIMITED united kingdom
UPP BOND 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
10 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Feb 2025OfficersChange Corporate Director Company With Change Date
29 Oct 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
15 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

10 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

4 Feb 2025 Officers

Change Corporate Director Company With Change Date

29 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 15 Mar 2026

Confirmation statement made on 16 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 10 Feb 2025

Change Corporate Director Company With Change Date

1 years ago on 4 Feb 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 29 Oct 2024