Upstream Solutions Limited

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Upstream Solutions Limited

06284760•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail01568760626

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Incorporated

19/06/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Upstream Solutions Limited (06284760) is a private limited with share capital incorporated on 19/06/2007 (18 years old) and registered in london, W1W6XH. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Upstream solutions limited is a company based out of 64 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 19/06/2007
W1W6XH
2 employees

Financial Overview

Total Assets

£43.7K

Liabilities

£12.2K

Net Assets

£31.5K

Cash

£43.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
T
thomas andrew mackay
director
L
lorraine mackay
director

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Incorporation Company
Category:Incorporation
Date:19-06-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/09/2025
Latest Accounts30/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
Springbank, Stoke Prior, Leominster, Herefordshire, HR60SA

Contact

01568760626
careers@upstreamsolutions.cainfo@upstreamsolutions.ca
upstreamsolutions.ca
101 New Cavendish Street, 1St Floor South, London, W1W6XH