UM

UPSILON MIDCO LIMITED

Active

Company number 09913716

Nottingham, England · Incorporated 11 December 2015

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upsilon Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Second Filing Of Director Appointment With Name
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Incorporation Company
Incorporation
11 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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