Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 31/05/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 31/05/2025
UPSTATE INVESTMENTS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, 1st Floor South, London W1W 6XH
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (1 pages)
Previous accounting period extended from 2026-05-31 to 2026-06-30
- 08/07/2026View PDF (2 pages)
Correction of a date of birth incorrectly stated on incorporation / miss emma gold
- 08/07/2026View PDF (2 pages)
Correction of a date of birth incorrectly stated on incorporation / miss emma gold
- 10/06/2026View PDF (2 pages)
Director's details changed for Miss Emma Gold on 2026-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/05/2027Filing deadline
Last statement 13/05/2026Due 27/05/2027
- Next statement date
- 13/05/2027
- Last statement dated
- 13/05/2026
Financial performance
The latest figures UPSTATE INVESTMENTS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£3.43M2025
3.68%vs 20242024: £3.31M
Total Assets
£4.27M2025
3.22%vs 20242024: £4.14M
Cash in Bank
£825.85K2025
2.78%vs 20242024: £803.52K
Total Liabilities
£841.11K2025
1.40%vs 20242024: £829.48K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 3.22% on 2024. See the full financial analysis for UPSTATE INVESTMENTS LTD.
The full financial record
Four ways through UPSTATE INVESTMENTS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/05/2021–Present | 12 | |
| Director | 14/05/2021–Present | 5 | |
| Director | 14/05/2021–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/05/2021–Present | 12 | |
| 14/05/2021–Present | 0 | |
| 14/05/2021–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 14/05/2021
- Last 12 months
- 9
- +5 vs the year before
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 10/06/2026
- Accounts filedLatest 17/02/2026
Filing timeline
- 13/07/2026View PDF (1 pages)
Previous accounting period extended from 2026-05-31 to 2026-06-30
- 08/07/2026View PDF (2 pages)
Correction of a date of birth incorrectly stated on incorporation / miss emma gold
- 08/07/2026View PDF (2 pages)
Correction of a date of birth incorrectly stated on incorporation / miss emma gold
- 10/06/2026View PDF (2 pages)
Director's details changed for Miss Emma Gold on 2026-04-01
- 10/06/2026View PDF (2 pages)
Change of details for Miss Emma Gold as a person with significant control on 2026-04-01
- 12/03/2026View PDF (2 pages)
Change of details for Mr Richard Matthew Gold as a person with significant control on 2026-02-01
- 12/03/2026View PDF (2 pages)
Director's details changed for Mr Richard Matthew Gold on 2026-02-01
- 17/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-05-31
- 03/02/2026View PDF (2 pages)
Change of details for Mr James Gold as a person with significant control on 2026-02-03
- 13/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-13 with no updates
- 13/05/2025View PDF (2 pages)
Director's details changed for Mr James Gold on 2024-08-28
- 13/05/2025View PDF (2 pages)
Change of details for Mr James Gold as a person with significant control on 2024-08-28
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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TLT INVESTMENTS LIMITED
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About UPSTATE INVESTMENTS LTD
A short description of the company, written from its Companies House record.
UPSTATE INVESTMENTS LTD is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 5 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.43M and 3 employees.
UPSTATE INVESTMENTS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UPSTATE INVESTMENTS LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
UPSTATE INVESTMENTS LTD is recorded as active on the Companies House register, and has been on it since 14/05/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.43M, total assets of £4.27M, cash in bank of £825.85K and total liabilities of £841.11K.
The most recent document on the record is dated 13/07/2026: Previous accounting period extended from 2026-05-31 to 2026-06-30, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 27/05/2027.
Companies House lists 3 officers and 3 people with significant control.