Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Upstream Marketing Programs Limited
- Incorporated
- 26 October 2012 (14 years)
- Previously known as
- Upstream Marketing Programmes (UK) Ltd (until 20 December 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Salim Joseph Khoury
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 109 Bickenhall MansionsBickenhall StreetLondonW1U 6BT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born January 1969 (57)
Officer history (4 former)
9 July 2025
9 July 2025
9 July 2025
Resigned Veremis, Markos as Director
31 July 2024
11 October 2023
11 October 2023
11 October 2023
Resigned Serfiotis, Georgios as Director
22 September 2021
Appointed Serfiotis, Georgios as Director
26 October 2012
Appointed Veremis, Markos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
9 July 2025
Ceased Actis GP LLP — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £444,930
- Cash
- £72,633
- Turnover
- £1,459,622
- Profit Before Tax
- £106,226
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Profit Margin
- 7%
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £55,167 |
| Current Assets | £4,424,322 |
| Debtors | £4,351,689 |
| Cash | £72,633 |
| Creditors (< 1 year) | £4,037,029 |
| Net Current Assets | £389,763 |
| Net Assets | £444,930 |
| Shareholder Funds | £444,930 |
| Turnover | £1,459,622 |
| Cost of Sales | £1,184,824 |
| Gross Profit | £274,798 |
| Admin Expenses | £168,925 |
| Operating Profit | £106,110 |
| Profit Before Tax | £106,226 |
| Tax | £87,000 |
| Profit for Period | £19,226 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 20 October 2025 | Full accounts | 31 December 2023 | ||
| 26 September 2025 | Cessation of a person with significant control |
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