Ltd Facts The UK company register, as filed

Register entry · No. 11839764

UPSTREAM GROUP LIMITED

Active Private Limited Company Incorporated 21 Feb 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £578,340.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Feb 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5QG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. UPSTREAM GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £578,340 0
31 Dec 2024 * not published not published — £578,340 0
31 Dec 2023 not published not published — £578,340 0
31 Dec 2022 * not published not published — £578,340 2

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Philip Healey Director Director 4 Dec 2020 — April 1984 English · England
Barney Andrew Taylor Director Director 2 Dec 2024 — August 1975 British · England
Alexander Francis Erickson Director 1 Sep 2026 — April 1982 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Air It Limited company · 05543898 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Dec 2020 — —
Aep V Investment General Partner Llp company · Oc447594 · England Significant influence or control as firm 20 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UPSTREAM GROUP LIMITED still trading?

The register shows UPSTREAM GROUP LIMITED as active.

What does UPSTREAM GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was UPSTREAM GROUP LIMITED set up?

It was incorporated on 21 February 2019.

When are UPSTREAM GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UPSTREAM GROUP LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs UPSTREAM GROUP LIMITED?

UPSTREAM GROUP LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House