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Upminster Midco Limited

Upminster Midco Limited is an active company incorporated on 21 January 2021 with the registered office located in Bristol, Bristol. Upminster Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13151027
Private limited company
Age
5 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Was due on 3 February 2026 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1989
Director • German • Lives in Germany • Born in May 1965
Upminster Topco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Decreased by £40.12M (-80%)
Total Liabilities
-£37K
Increased by £10K (+37%)
Net Assets
£9.84M
Decreased by £40.13M (-80%)
Debt Ratio (%)
0%
Increased by 0.32% (+594%)
Latest Activity
Peter Lawrence Garran Resigned
22 Days Ago on 26 Jan 2026
John Maik Christopher Greger Resigned
22 Days Ago on 26 Jan 2026
Katrina Gotch Resigned
22 Days Ago on 26 Jan 2026
Christian Kevin Teichmann Resigned
22 Days Ago on 26 Jan 2026
Katherine Innis Huyett Resigned
22 Days Ago on 26 Jan 2026
Jessica Melanie Nesbitt Resigned
22 Days Ago on 26 Jan 2026
Mr Pascal Erik Schuster Appointed
22 Days Ago on 26 Jan 2026
Mr Christian Alexander Sommer Appointed
22 Days Ago on 26 Jan 2026
Subsidiary Accounts Submitted
6 Months Ago on 31 Jul 2025
Miss Jessica Melanie Nesbitt Appointed
9 Months Ago on 28 Apr 2025
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Documents
Termination of appointment of Peter Lawrence Garran as a director on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Christian Alexander Sommer as a director on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Pascal Erik Schuster as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Jessica Melanie Nesbitt as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Katherine Innis Huyett as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Christian Kevin Teichmann as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Katrina Gotch as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of John Maik Christopher Greger as a director on 26 January 2026
Submitted on 27 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Jul 2025
Repayment History
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