# Upgrade Group Limited

## Details

- **Company number:** [12983521](https://find-and-update.company-information.service.gov.uk/company/12983521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2020
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shou Li Mason | voting-rights-25-to-50-percent | 30 Nov 2020 |  |
| Mr Matthew Edward Ryley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2020 |  |
| Mr Damian Harvey Mason | voting-rights-25-to-50-percent | 29 Oct 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,688,971 | £438,372 | 0 |
| 31 Dec 2024 | - | £2,952,438 | £286,111 | 2 |
| 31 Dec 2023 | - | £2,815,362 | £83,331 | 2 |
| 31 Dec 2022 | - | - | - | 2 |
| 31 Dec 2021 | £14,934,003 | - | £364 | 2 |




## Controls

- [Upgrade Bikes Limited](/company/04608351) (04608351)




## Registered address

948 companies are registered at this address - likely a registration agent.