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Upstream Marketing Programs Limited
Upstream Marketing Programs Limited is an active company incorporated on 26 October 2012 with the registered office located in Altrincham, Greater Manchester. Upstream Marketing Programs Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08270254
Private limited company
Age
12 years
Incorporated
26 October 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
258 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
27 December 2023
Was due on
27 December 2024
(8 months ago)
Learn more about Upstream Marketing Programs Limited
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
14 Jun 2024
(1 year 2 months ago)
Previous address was
Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom
Companies in WA14 2DT
Telephone
02073077460
Email
Available in Endole App
Website
Upstreamsystems.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Markos Veremis
Director • Entrepreneur • Greek • Lives in Greece • Born in Mar 1973
Salim Joseph Khoury
Director • Entrepreneur • British • Lives in England • Born in Jan 1969
Konstantinos Kastanis
Director • Deputy Ceo • Greek • Lives in Greece • Born in Feb 1981
Dimitrios Maniatis
Director • Ceo • Greek • Lives in Greece • Born in May 1980
Actis GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobicube Limited
Dimitrios Maniatis and Salim Joseph Khoury are mutual people.
Active
Upstream Mobile Commerce Limited
Konstantinos Kastanis and Salim Joseph Khoury are mutual people.
Active
Mobi Vas Limited
Dimitrios Maniatis and Salim Joseph Khoury are mutual people.
Active
Bickenhall Freehold Limited
Salim Joseph Khoury is a mutual person.
Active
Secure-D Digital Security Limited
Dimitrios Maniatis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£221.44K
Decreased by £586.38K (-73%)
Turnover
£3.64M
Decreased by £2.64M (-42%)
Employees
1
Same as previous period
Total Assets
£5.08M
Decreased by £3.08M (-38%)
Total Liabilities
-£4.45M
Decreased by £291.78K (-6%)
Net Assets
£629.33K
Decreased by £2.79M (-82%)
Debt Ratio (%)
88%
Increased by 29.48% (+51%)
See 10 Year Full Financials
Latest Activity
Dimitrios Maniatis Resigned
2 Months Ago on 9 Jul 2025
Markos Veremis Resigned
2 Months Ago on 9 Jul 2025
Mr Salim Joseph Khoury Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Konstantinos Kastanis Resigned
1 Year 1 Month Ago on 31 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 23 Oct 2023
Actis Gp Llp (PSC) Details Changed
4 Years Ago on 15 Mar 2021
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Documents
Appointment of Mr Salim Joseph Khoury as a director on 9 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Dimitrios Maniatis as a director on 9 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Markos Veremis as a director on 9 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Konstantinos Kastanis as a director on 31 July 2024
Submitted on 31 Jul 2024
Submitted on 25 Jun 2024
Register inspection address has been changed from Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Actis Gp Llp as a person with significant control on 15 March 2021
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
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Repayment History
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