OpenCompanies

Upsilon Global Ltd

Company number
10507512
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Basepoint
Little High Street
Shoreham-By-Sea
BN43 5EG

Officers

NameRoleAppointedResigned
HURLEY, Calum James Cannon Director 27 Mar 2019
BROMWICH, Paul Jonathon Director 2 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Paul Jonathon Bromwich Significant Influence Or Control 2 Dec 2016 2 Dec 2016
Mr Peter James Archard Significant Influence Or Control 2 Dec 2016 1 Dec 2019
Mr Ashley Martyn Geoffrey Swan Ownership Of Shares 25 To 50 Percent 2 Dec 2016 1 Dec 2021
Tempest Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2016
Mr Ashley Martyn Geoffrey Swan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £149,444 £5,580 13
31 Dec 2023 £108,221 £9,183 19
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £205,169 £721,412 7
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Upsilon Global Ltd → Tempest Ventures Limited

Directors’ other companies

Companies at the same address

Data