Introduction
Watch Company
B
BEAM UP LTD
BEAM UP LTD is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BEAM UP LTD was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10637337
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Senna Building Gorsuch Place London, E2 8JF,
Previous Addresses
, 131 Finsbury Pavement, London, EC2A 1NT, England
From: 22 April 2021To: 4 October 2022
, 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement, London, EC2A 1NT, England
From: 7 April 2021To: 22 April 2021
, Beam C/O Runway East Moorgate 10 Finsbury Square, London, EC2A 1AF, England
From: 15 April 2019To: 7 April 2021
, Runway East, 66 Old Compton Street, London, W1D 4UH, England
From: 14 February 2019To: 15 April 2019
, 2 Leman Street, Wework Aldgate Tower, London, E1 8FA, United Kingdom
From: 23 July 2018To: 14 February 2019
, 2 Beam Up Ltd, Wework Aldgate Tower, 2 Leman St, Whitechapel,, London, E1 8FA, England
From: 16 July 2018To: 23 July 2018
, 2 Beam, Wework Aldgate, 2 Leman St, London E1 8FA, E1 8FA, England
From: 10 July 2018To: 16 July 2018
, We Work 41 Corsham Street, London, N1 6DR, England
From: 19 January 2018To: 10 July 2018
, Work Life 13 Hawley Crescent, London, NW1 8NP, England
From: 12 October 2017To: 19 January 2018
, Flat 5 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG, United Kingdom
From: 24 February 2017To: 12 October 2017
38 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
30
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARKER, Sebastian
ActiveGorsuch Place, LondonE2 8JF
Born July 1987
Director
Appointed 21 Dec 2020
BARKER, Sebastian
Gorsuch Place, LondonE2 8JF
Born July 1987
Director
21 Dec 2020
Active
CHALFEN, Michael Hilary
ActivePortland Road, LondonW11 4LR
Born June 1971
Director
Appointed 10 Oct 2023
CHALFEN, Michael Hilary
Portland Road, LondonW11 4LR
Born June 1971
Director
10 Oct 2023
Active
MOUSSAVOU, Marie Koumba
ActiveGorsuch Place, LondonE2 8JF
Born April 1971
Director
Appointed 15 Dec 2021
MOUSSAVOU, Marie Koumba
Gorsuch Place, LondonE2 8JF
Born April 1971
Director
15 Dec 2021
Active
STEPHANY, Alexander Mark
ActiveGorsuch Place, LondonE2 8JF
Born November 1981
Director
Appointed 24 Feb 2017
STEPHANY, Alexander Mark
Gorsuch Place, LondonE2 8JF
Born November 1981
Director
24 Feb 2017
Active
LEWIS, Richard Wayne
ResignedTristan Capital, Berkeley Square, LondonW1J 6DB
Born December 1962
Director
Appointed 21 Dec 2020
Resigned 13 Sept 2022
LEWIS, Richard Wayne
Tristan Capital, Berkeley Square, LondonW1J 6DB
Born December 1962
Director
21 Dec 2020
Resigned 13 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander Mark Stephany
ActiveGorsuch Place, LondonE2 8JF
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Alexander Mark Stephany
Gorsuch Place, LondonE2 8JF
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
112
Description
Type
Date Filed
Document
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2020
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019
23 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
26 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2018
26 February 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 February 2018
26 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2018
23 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2018
19 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017