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Upvest Securities Ltd

Upvest Securities Ltd is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Upvest Securities Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15494796
Private limited company
Age
1 year 9 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
44-46 New Inn Yard
London
EC2A 3EY
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
Telephone
020 32860688
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1979
Director • German • Lives in Germany • Born in Apr 1984
Director • British • Lives in UK • Born in Jan 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£4.94M
Turnover
Unreported
Employees
3
Total Assets
£4.98M
Total Liabilities
-£749.26K
Net Assets
£4.23M
Debt Ratio (%)
15%
Latest Activity
Mrs Symmie Marcelle Swil Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Dr Khanh Dang Ngo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Tobias Auferoth Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Incorporated
1 Year 9 Months Ago on 16 Feb 2024
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Documents
Appointment of Mrs Symmie Marcelle Swil as a director on 1 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 44-46 New Inn Yard London EC2A 3EY on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 26 Jul 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 10 Jun 2024
Repayment History
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