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Nobel Upstream Management Limited

Nobel Upstream Management Limited is a dormant company incorporated on 3 June 2019 with the registered office located in . Nobel Upstream Management Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12029317
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 26 Feb 2024 (1 year 9 months ago)
Previous address was 48 Dover Street London W1S 4FF United Kingdom
Telephone
020 36752335
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Azerbaijani • Lives in Azerbaijan • Born in Nov 1985
Director • American • Lives in United States • Born in Dec 1965
Nobel Oil E&P Management (UK) Limited
PSC
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Mutual Companies
Aot International Ltd
Upstreamly Ltd is a mutual person.
Active
Izzy Macphail Limited
Upstreamly Ltd is a mutual person.
Active
A.J.B.R.A. Limited
Upstreamly Ltd is a mutual person.
Active
Branch LV Limited
Upstreamly Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40
Increased by £1 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£54.18K
Increased by £932 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.18K
Increased by £932 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Company Re-registered
11 Days Ago on 8 Dec 2025
Company Re-registered
11 Days Ago on 8 Dec 2025
Lawrence Elliott Bates Details Changed
3 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 29 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Mr Imran Ahmadzada Appointed
2 Years 12 Months Ago on 23 Dec 2022
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Documents
Certificate of re-registration from Public Limited Company to Private
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Re-registration from a public company to a private limited company
Submitted on 8 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 8 Dec 2025
Director's details changed for Lawrence Elliott Bates on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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