Background WavePink WaveYellow Wave

BLUE UMBRELLA RISK MANAGEMENT LIMITED (10144755)

BLUE UMBRELLA RISK MANAGEMENT LIMITED (10144755) is an active UK company. incorporated on 25 April 2016. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in risk and damage evaluation. BLUE UMBRELLA RISK MANAGEMENT LIMITED has been registered for 9 years. Current directors include MEIRINK, Steven, STOIANOV, Dian Iankov, YEUNG, Wan Yi.

Company Number
10144755
Status
active
Type
ltd
Incorporated
25 April 2016
Age
9 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Financial and Insurance Activities
Business Activity
Risk and damage evaluation
Directors
MEIRINK, Steven, STOIANOV, Dian Iankov, YEUNG, Wan Yi
SIC Codes
66210

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BLUE UMBRELLA RISK MANAGEMENT LIMITED

BLUE UMBRELLA RISK MANAGEMENT LIMITED is an active company incorporated on 25 April 2016 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in risk and damage evaluation. BLUE UMBRELLA RISK MANAGEMENT LIMITED was registered 9 years ago.(SIC: 66210)

Status

active

Active since 9 years ago

Company No

10144755

LTD Company

Age

9 Years

Incorporated 25 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Parkgates Bury New Road Prestwich Manchester M25 0JW England
From: 25 April 2016To: 25 April 2022
Timeline

13 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Apr 20
Director Joined
Apr 22
Director Left
Apr 22
Owner Exit
May 22
New Owner
May 22
New Owner
May 22
Owner Exit
Apr 23
Director Left
May 24
Director Joined
May 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
0
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Apr 2022

MEIRINK, Steven

Active
Millcreek Boulevard, Highland Hills44122
Born June 1977
Director
Appointed 28 Jan 2025

STOIANOV, Dian Iankov

Active
Wadowicka, Krakow30-347
Born April 1971
Director
Appointed 28 Jan 2025

YEUNG, Wan Yi

Active
1 Ashley Road, AltrinchamWA14 2DT
Born December 1982
Director
Appointed 01 May 2020

EWING, Frank

Resigned
East 9th Street, Cleveland44114
Born May 1980
Director
Appointed 26 Mar 2024
Resigned 06 Jan 2025

MATHESON, Allan Edward

Resigned
Bury New Road, ManchesterM25 0JW
Born October 1976
Director
Appointed 25 Apr 2016
Resigned 07 Apr 2022

SKINNER, Cory

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born June 1976
Director
Appointed 07 Apr 2022
Resigned 26 Mar 2024

Persons with significant control

3

1 Active
2 Ceased

William Hausberg

Ceased
Elm Street, New Canaan06840
Born September 1983

Nature of Control

Significant influence or control
Notified 30 Jun 2021
Ceased 18 Nov 2022

Thomas Burger Jr.

Active
Elm Street, New Canaan06840
Born August 1966

Nature of Control

Significant influence or control
Notified 30 Jun 2021

Mr Allan Edward Matheson

Ceased
1 Ashley Road, AltrinchamWA14 2DT
Born October 1976

Nature of Control

Right to appoint and remove directors
Notified 30 Apr 2016
Ceased 30 Jun 2021
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Total Exemption Full
13 October 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 May 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
25 April 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
25 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
27 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
25 April 2016
NEWINCIncorporation