UL

UMBREON (UK) LIMITED

Active

Company number 13488936

London, England · Incorporated 1 July 2021

4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 26 April 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Christopher Cundy
Born July 1959
Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control As Trust
8 February 2022
PS
Mr Alan Peter Hollingsworth
Born July 1963
Significant Influence Or Control As Trust
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Incorporation Company
Incorporation
1 July 2021 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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