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Companies House/London/Company profile

UPSTREAM SOLUTIONS LIMITED

Active
06284760·incorporated 2007-06-19

UPSTREAM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 19 June 2007 at Companies House (number 06284760; OpenRegistry canonical ID GB-06284760-upstream-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

UPSTREAM SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Mackay born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Lorraine Mackay born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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