Upsilon Topco Limited
Company Profile
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Large EnterpriseUpsilon Topco Limited
09913581•Private Limited With Share Capital
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
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Incorporated
11/12/2015
Company Age
10 years
Directors
4
Employees
490
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Upsilon Topco Limited (09913581) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in nottingham, NG21LU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/12/2015
NG21LU
490 employees
Financial Overview
Total Assets
£32.56M
Liabilities
£43.95M
Net Assets
£-11.39M
Turnover
£93.05M
Cash
£120.0K
Key Metrics
490
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/12/2026
Filing Date23/12/2025
Latest Accounts28/12/2024
Trading Addresses
1St Floor, 2 Park Street, London, W1K2HX
Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered
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Contact
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU