UH
UPSILON HOLDINGS LIMITED
ActiveCompany number 15247995
Milton Keynes, England · Incorporated 30 October 2023
9 Otter Close, Bletchley, Milton Keynes, MK3 7QP, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£625
Shares allotted
25
Latest round
19 March 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- CHARLES SHARMAN (80.0%)
- GEMMA LUMSDON (20.0%)
Total shares
125
Nominal value
£0.000
AI confidence
(90%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 100 | GBP | £0.000 | ||||
| B Ordinary | 25 | GBP | £0.000 | ||||
| Total | 125 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHARLES SHARMAN | A Ordinary | 100 | 80.00% | 100 | 80.00% |
| GEMMA LUMSDON | B Ordinary | 25 | 20.00% | 25 | 20.00% |
| Total | 125 | 100% | 125 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Charles Joseph Sharman
Born March 1994
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2023
Funding
1 funding round19 March 2025
B ORDINARY · 25 shares allotted
£625
Total (1 round, 25 shares)
£625
Filing history
Confirmation Statement With Updates
Confirmation Statement
27 April 2026
View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025
View
Capital Allotment Shares
Capital
19 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024
View
Change Person Director Company With Change Date
Officers
20 December 2024
View
Appoint Person Director Company With Name Date
Officers
29 October 2024
View
Change Person Director Company With Change Date
Officers
29 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2024
View
Accounts With Accounts Type Dormant
Accounts
10 June 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024
View
Incorporation Company
Incorporation
30 October 2023
View
No filings match this type.
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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