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Upstream Mobile Commerce Limited

Upstream Mobile Commerce Limited is an active company incorporated on 16 November 2015 with the registered office located in Altrincham, Greater Manchester. Upstream Mobile Commerce Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09873874
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 257 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 28 December 2023
Was due on 28 December 2024 (8 months ago)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Office 286a, 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Greek • Lives in Greece • Born in Jun 1981
Director • Entrepreneur • British • Lives in England • Born in Jan 1969
Director • Chief Executive • Greek • Lives in Greece • Born in May 1980
Director • Deputy Ceo • Greek • Lives in Greece • Born in Feb 1981
Actis GP LLP
PSC
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Mutual Companies
Upstream Marketing Programs Limited
Konstantinos Kastanis and Salim Joseph Khoury are mutual people.
Active
Bickenhall Freehold Limited
Salim Joseph Khoury is a mutual person.
Active
Mobicube Limited
Salim Joseph Khoury is a mutual person.
Active
Mobi Vas Limited
Salim Joseph Khoury is a mutual person.
Active
Secure-D Digital Security Limited
Georgios Serfiotis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £1.99M (-65%)
Turnover
£28.38M
Increased by £3.94M (+16%)
Employees
2
Same as previous period
Total Assets
£27.56M
Decreased by £15.09M (-35%)
Total Liabilities
-£18.89M
Decreased by £20.42M (-52%)
Net Assets
£8.67M
Increased by £5.33M (+160%)
Debt Ratio (%)
69%
Decreased by 23.63% (-26%)
Latest Activity
Mr Salim Joseph Khoury Appointed
2 Months Ago on 9 Jul 2025
Dimitrios Maniatis Resigned
2 Months Ago on 9 Jul 2025
Georgios Serfiotis Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Dimitrios Maniatis Appointed
1 Year 1 Month Ago on 31 Jul 2024
Konstantinos Kastanis Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Dimitrios Maniatis Resigned
1 Year 10 Months Ago on 14 Nov 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 17 Jul 2025
Termination of appointment of Dimitrios Maniatis as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Georgios Serfiotis as a director on 9 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Konstantinos Kastanis as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Dimitrios Maniatis as a director on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Change of details for Actis Gp Llp as a person with significant control on 15 March 2021
Submitted on 15 Nov 2023
Termination of appointment of Dimitrios Maniatis as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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