OpenRegistry

UPSILON GLOBAL LTD

Active
10507512·incorporated 2016-12-02

UPSILON GLOBAL LTD is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10507512; OpenRegistry canonical ID GB-10507512-upsilon-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,765 active companies registered in Shoreham-By-Sea, West Sussex (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
BASEPOINT, LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-12-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPSILON GLOBAL LTD has 2 persons with significant control on file:

  • Tempest Ventures Limited (England reg. 09357344). Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Martyn Geoffrey Swan born 1982 resident in England, British national. Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ashley Martyn Geoffrey Swan born 1982 resident in England, British national. Notified 2016-12-02. Ceased 2021-12-01.
    • Owns 25–50% of shares
  • Mr Peter James Archard born 1979 resident in England, British national. Notified 2016-12-02. Ceased 2019-12-01.
    • Has significant influence or control
  • Mr Paul Jonathon Bromwich born 1976 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2016-12-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Shoreham-By-Sea: