Upson Investments Limited

Active03570435 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Eugene O'Sullivan
Owned by
Eugene O'Sullivan
Accounts type
Micro entity
Region
Greater London
Address
213 Rydal Crescent
Greenford
UB6 8DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Irish
Born May 1966 (60)
O'Sullivan, Maria
Secretary · Appointed 6 November 1998
Irish
O'Sullivan, Eugene
Director · Appointed 6 November 1998
Irish
Born July 1960 (66)
Officer history (2 former)
1 December 2021
Appointed Ryan, Eamonn Michael as Director
6 November 1998
Appointed O'Sullivan, Maria as Secretary
6 November 1998
Appointed O'Sullivan, Eugene as Director
4 November 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Resigned St James's Directors Limited as Corporate Nominee Director
27 May 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eugene O'Sullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born July 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£95,659
Debt Ratio
63%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,374 £31,954 £35,574 £40,478 £88,081 £94,273 £95,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,831£253,831£253,831£253,831£253,831£253,831£253,831
Current Assets£6,477£4,760£47,714£4,465£7,072£2,824£4,682
Creditors (< 1 year)£164,324£164,318£213,464£217,818£200,466£178,092£162,737
Creditors (> 1 year)£0£0£0£24,863£43,717£66,402
Net Current Assets(£157,847)(£159,558)(£165,750)(£213,353)(£193,394)(£175,268)(£158,055)
Net Assets£95,659£94,273£88,081£40,478£35,574£31,954£29,374
Shareholder Funds£95,659£94,273£88,081£40,478£35,574£31,954£29,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2025Micro company accounts30 September 20248
31 March 2025Confirmation statement with no updates20 March 20253
22 June 2024Micro company accounts30 September 2023
16 April 2024Confirmation statement with no updates20 March 20243
19 June 2023Micro company accounts30 September 2022
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?