BEAM UP LTD

Key Data

Status

Active

Company No.

10637337

Incorporation date

24/02/2017

Size

Medium

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2017)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (8 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (15 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (8 pages)

18/02/2026

Registration of charge 106373370001, created on 2026-02-17

View PDF (53 pages)

07/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (8 pages)

21/10/2025

Change of details for Alexander Mark Stephany as a person with significant control on 2020-10-05

View PDF (2 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (8 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (8 pages)

30/09/2025

Replacement filing of SH01 - 03/09/25 Statement of Capital gbp 25.42484

View PDF (9 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (9 pages)

23/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (34 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (8 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (8 pages)

20/03/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (14 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (14 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (10 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (10 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (10 pages)

01/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-28

View PDF (10 pages)

01/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-29

View PDF (10 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (10 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-16

View PDF (10 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-26

View PDF (10 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-29

View PDF (10 pages)

23/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-05

View PDF (10 pages)

23/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-18

View PDF (9 pages)

23/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-20

View PDF (9 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/07/2024

Resolutions

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (10 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (10 pages)

15/06/2024

Resolutions

View PDF (1 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (10 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (10 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (10 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (11 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (10 pages)

12/12/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (11 pages)

18/10/2023

Appointment of Mr Michael Hilary Chalfen as a director on 2023-10-10

View PDF (2 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (10 pages)

05/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (47 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (5 pages)

09/06/2023

Change of details for Alexander Mark Stephany as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Sebastian Barker on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Alexander Mark Stephany on 2023-06-09

View PDF (2 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (13 pages)

04/10/2022

Registered office address changed from , 131 Finsbury Pavement, London, EC2A 1NT, England to Senna Building Gorsuch Place London E2 8JF on 2022-10-04

View PDF (1 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (4 pages)

26/09/2022

Termination of appointment of Richard Wayne Lewis as a director on 2022-09-13

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

08/03/2022

Change of details for Alexander Mark Stephany as a person with significant control on 2022-02-22

View PDF (2 pages)

15/12/2021

Appointment of Miss Marie Moussavou as a director on 2021-12-15

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

07/05/2021

Change of details for Alexander Mark Stephany as a person with significant control on 2020-12-04

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (12 pages)

22/04/2021

Director's details changed for Mr Alexander Mark Stephany on 2021-02-23

View PDF (2 pages)

22/04/2021

Change of details for Alexander Mark Stephany as a person with significant control on 2021-02-23

View PDF (2 pages)

22/04/2021

Director's details changed for Mr Sebastian Barker on 2021-02-23

View PDF (2 pages)

22/04/2021

Director's details changed for Mr Sebastian Barker on 2021-02-23

View PDF (2 pages)

22/04/2021

Registered office address changed from , 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement, London, EC2A 1NT, England to Senna Building Gorsuch Place London E2 8JF on 2021-04-22

View PDF (1 pages)

21/04/2021

Director's details changed for Mr Sebastian Barker on 2021-01-01

View PDF (2 pages)

07/04/2021

Registered office address changed from , Beam C/O Runway East Moorgate 10 Finsbury Square, London, EC2A 1AF, England to Senna Building Gorsuch Place London E2 8JF on 2021-04-07

View PDF (1 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (4 pages)

21/12/2020

Appointment of Mr Richard Wayne Lewis as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Sebastian Barker as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Director's details changed for Mr Alexander Stephany on 2020-12-21

View PDF (2 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (43 pages)

21/10/2020

Resolutions

View PDF (2 pages)

21/10/2020

Statement of company's objects

View PDF (2 pages)

17/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-04-28

View PDF (5 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (28 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (28 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Resolutions

View PDF (1 pages)

23/05/2020

Change of details for Alex Stephany as a person with significant control on 2020-05-23

View PDF (2 pages)

15/05/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

12/03/2020

Sub-division of shares on 2019-12-19

View PDF (6 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

19/02/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

17/02/2020

Resolutions

View PDF (28 pages)

30/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

15/04/2019

Registered office address changed from , Runway East, 66 Old Compton Street, London, W1D 4UH, England to Senna Building Gorsuch Place London E2 8JF on 2019-04-15

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

05/03/2019

Change of details for Alex Stephany as a person with significant control on 2019-02-14

View PDF (2 pages)

14/02/2019

Registered office address changed from , 2 Leman Street, Wework Aldgate Tower, London, E1 8FA, United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2019-02-14

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

23/07/2018

Registered office address changed from , 2 Beam Up Ltd, Wework Aldgate Tower, 2 Leman St, Whitechapel,, London, E1 8FA, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-23

View PDF (1 pages)

16/07/2018

Registered office address changed from , 2 Beam, Wework Aldgate, 2 Leman St, London E1 8FA, E1 8FA, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-16

View PDF (1 pages)

10/07/2018

Registered office address changed from , We Work 41 Corsham Street, London, N1 6DR, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-10

View PDF (1 pages)

05/03/2018

Resolutions

View PDF (28 pages)

05/03/2018

Statement of company's objects

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

26/02/2018

Withdrawal of a person with significant control statement on 2018-02-26

View PDF (2 pages)

26/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2018

Notification of Alex Stephany as a person with significant control on 2018-01-31

View PDF (2 pages)

23/02/2018

Withdrawal of a person with significant control statement on 2018-02-23

View PDF (2 pages)

19/01/2018

Registered office address changed from , Work Life 13 Hawley Crescent, London, NW1 8NP, England to Senna Building Gorsuch Place London E2 8JF on 2018-01-19

View PDF (1 pages)

02/11/2017

Director's details changed for Mr Alexander Stephany on 2017-11-02

View PDF (2 pages)

12/10/2017

Registered office address changed from , Flat 5 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG, United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2017-10-12

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (28 pages)

18/08/2017

Statement of company's objects

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Alex Stephany on 2017-04-13

View PDF (2 pages)

24/02/2017

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

29 *

* during past year

Number of employees

2023

-36.66 % *

* during past year

Cash in Bank

£2,597,870.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
4.40M
-
0.00
4.54M
-

2022
34
3.82M
-
0.00
4.10M
-

2023
63
2.10M
-
0.00
2.60M
-

2023
63
2.10M
-
0.00
2.60M
-

Employees

2023

Employees

63 85 % *

Net Assets(GBP)

2.10M £-44.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.60M £-36.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephany, Alexander Mark	Director	24/02/2017 - Present	3
Barker, Sebastian	Director	21/12/2020 - Present	-
Moussavou, Marie	Director	15/12/2021 - Present	2
Lewis, Richard Wayne	Director	21/12/2020 - 13/09/2022	64
Chalfen, Michael Hilary	Director	10/10/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAM UP LTD

BEAM UP LTD is an(a) Active company incorporated on 24/02/2017 with the registered office located at Senna Building, Gorsuch Place, London E2 8JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM UP LTD?

BEAM UP LTD is currently Active. It was registered on 24/02/2017 .

Where is BEAM UP LTD located?

BEAM UP LTD is registered at Senna Building, Gorsuch Place, London E2 8JF.

What does BEAM UP LTD do?

BEAM UP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BEAM UP LTD have?

BEAM UP LTD had 63 employees in 2023.

What is the latest filing for BEAM UP LTD?

The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2026-03-26.