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Companies House/London/Company profile

UPMIND AUTOMATION LIMITED

Active
11233733·incorporated 2018-03-05

UPMIND AUTOMATION LIMITED is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11233733; OpenRegistry canonical ID GB-11233733-upmind-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
5 SYDNEY STREET, CHELSEA, LONDON, SW3 6PU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

UPMIND AUTOMATION LIMITED has 3 persons with significant control on file:

  • Mr Christopher Garner born 1987 resident in England, British national. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sebastian De Lemos born 1987 resident in England, British national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Boris Kolev born 1980 resident in Bulgaria, Bulgarian national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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