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Upstream Solutions Limited

Upstream Solutions Limited is an active company incorporated on 19 June 2007 with the registered office located in London, Greater London. Upstream Solutions Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06284760
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
01568760626
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Lorraine Mackay
Director • Secretary • PSC • British • Lives in England • Born in Apr 1955
Mr Thomas Andrew Mackay
Director • PSC • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£35.78K
Increased by £5.74K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.78K
Increased by £5.74K (+19%)
Total Liabilities
-£21.39K
Decreased by £8.24K (-28%)
Net Assets
£14.38K
Increased by £13.98K (+3495%)
Debt Ratio (%)
60%
Decreased by 38.87% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Tom Mackay (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 26 Jun 2025
Change of details for Mr Tom Mackay as a person with significant control on 19 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 7 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 15 Oct 2021
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Repayment History
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