US

UTILITY STREAM (USL) LIMITED

Active

Company number 11295930

Warwick, England · Incorporated 6 April 2018

1-2 Pegasus House Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, CV34 6LW, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UTILITY STREAM LIMITED · 6 April 2018 – 27 January 2024

Previous registered addresses

1-2 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW England · until 15 December 2022

1-2 Pegasus Court Tachbrook Park Warwick CV34 6LW England · until 15 December 2022

4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England · until 18 November 2021

Suite 51, Lake View House Tournament Fields Wilton Drive Warwick CV34 6RG England · until 1 October 2019

Chandos Business Centre 87 Warwick Street Royal Leamington Spa CV32 4RJ United Kingdom · until 22 January 2019

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom · until 9 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITE, Paul Roger
Director
1 November 2022
EM
EDWARDS, Mark John
Director
6 September 2019
QN
QAYYUM, Naved Asif
Director
6 April 2018
KO
KRUC, Oliver
Director · Resigned
6 September 2019

Persons with significant control

PS
Meif W.M Equity Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 July 2021
PS
Mr Naved Asif Qayyum
Born December 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 December 2019
PS
Mr Mark John Edwards
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2026 View
Change Person Director Company With Change Date
Officers
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Certificate Change Of Name Company
Change Of Name
27 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2020 View
Capital Alter Shares Subdivision
Capital
3 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Resolution
Resolution
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Incorporation Company
Incorporation
6 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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