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Upmind Automation Limited

Upmind Automation Limited is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Upmind Automation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233733
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Sydney Street
Chelsea
London
SW3 6PU
United Kingdom
Same address since incorporation
Telephone
03003020006
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Sep 1987
PSC • Director • British • Lives in England • Born in Jun 1987 • Managing Director
Mr Boris Kolev
PSC • Bulgarian • Lives in Bulgaria • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Stage Theatre Company Limited
Christopher Warick Garner is a mutual person.
Active
Nimbus Hosting Ltd
Sebastian De Lemos is a mutual person.
Active
Stablepoint Limited
Sebastian De Lemos is a mutual person.
Active
Verpex Limited
Sebastian De Lemos is a mutual person.
Active
WHG Hosting Services Ltd
Sebastian De Lemos is a mutual person.
Active
WHG Privacy Ltd
Sebastian De Lemos is a mutual person.
Active
Fixed Group Ltd
Sebastian De Lemos and Christopher Warick Garner are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£336.83K
Increased by £336.77K (+561282%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£378.42K
Increased by £346.89K (+1100%)
Total Liabilities
-£3.16M
Increased by £948.41K (+43%)
Net Assets
-£2.78M
Decreased by £601.52K (+28%)
Debt Ratio (%)
834%
Decreased by 6171.27% (-88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Christopher Garner Appointed
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 29 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 8 Jul 2021
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Documents
Change of share class name or designation
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 21 March 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 14 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Christopher Garner as a director on 7 January 2025
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Repayment History
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