UPSTREAM SOLUTIONS LIMITED

Overview

Company Name	UPSTREAM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06284760
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPSTREAM SOLUTIONS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is UPSTREAM SOLUTIONS LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UPSTREAM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for UPSTREAM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for UPSTREAM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Jun 20, 2025	Change of details for Mr Tom Mackay as a person with significant control on Jun 19, 2025	2 pages	PSC04

Nov 06, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Sep 07, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 21, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Jul 21, 2017	Notification of Tom Mackay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2017	Notification of Lorraine Mackay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 02, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Aug 10, 2016	Second filing for the appointment of Mrs Lorraine Mackay as a director	6 pages	RP04AP01

Jul 20, 2016	Director's details changed for Mrs Lorraine Mackay on Jun 28, 2016	2 pages	CH01

Jul 19, 2016	Secretary's details changed for Lorraine Mackay on Jun 28, 2016	1 pages	CH03

View All Filings

Who are the officers of UPSTREAM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKAY, Lorraine Fairmile Stoke Prior HR6 0SA Leominster Springbank Herefordshire United Kingdom	Jun 19, 2007	Secretary	Fairmile Stoke Prior HR6 0SA Leominster Springbank Herefordshire United Kingdom		British			58119920001
MACKAY, Lorraine New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 04, 2012	Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1955-4	Company Director	170030910002
MACKAY, Thomas Andrew Springbank, Fair Mile, Stoke Prior HR6 0SA Leominster Herefordshire	Jun 19, 2007	Director	Springbank, Fair Mile, Stoke Prior HR6 0SA Leominster Herefordshire	United Kingdom	United Kingdom	1957-4	Company Director	60027170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPSTREAM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Mackay New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lorraine Mackay New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0