UG

UPSTREAM GROUP LIMITED

Active

Company number 11839764

Nottingham, England · Incorporated 21 February 2019

Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Last updated on 5 April 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 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
Aep V Investment General Partner Llp
Significant Influence Or Control As Firm
20 August 2025
PS
Air It Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

4 funding rounds
1 December 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Gazette Filings Brought Up To Date
Gazette
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2022 View
Legacy
Accounts
30 March 2022 View
Legacy
Other
30 March 2022 View
Legacy
Other
30 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Accounts
14 March 2022 View
Legacy
Other
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2020 View
Capital Cancellation Shares
Capital
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Resolution
Resolution
26 October 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Incorporation Company
Incorporation
21 February 2019 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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