Upminster Topco Limited

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Upminster Topco Limited

13150875•Private Limited With Share Capital

Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL

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Incorporated

21/01/2021

Company Age

5 years

Directors

3

Employees

102

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Upminster Topco Limited (13150875) is a private limited with share capital incorporated on 21/01/2021 (5 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/01/2021
BS16FL
102 employees

Financial Overview

Total Assets

£14.68M

Liabilities

£6.20M

Net Assets

£8.49M

Turnover

£21.01M

Cash

£3.68M

Key Metrics

102

Employees

3

Directors

40

Shareholders

Board of Directors

2
P
pascal erik schuster
director
C
christian alexander sommer
director

Filed Documents

58
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Auditors Resignation Company
Category:Auditors
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Incorporation Company
Category:Incorporation
Date:21-01-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date21/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

Contact

Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL