Introduction
Watch Company
U
UMBREON (UK) LIMITED
UMBREON (UK) LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UMBREON (UK) LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13488936
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London, W1T 6EB,
Previous Addresses
Office 3, 56 Broadwick Street London W1F 7AJ England
From: 5 August 2022To: 23 September 2022
Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
From: 16 September 2021To: 5 August 2022
Fourth Floor 20 Margaret Street London W1W 8RS England
From: 1 July 2021To: 16 September 2021
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BATESON, Benjamin James Anthony
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
Appointed 01 Jul 2021
BATESON, Benjamin James Anthony
45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
01 Jul 2021
Active
ALEKSEEVA, Anastasia
ResignedGround Floor, LondonW1G 9JU
Born November 1987
Director
Appointed 18 Oct 2021
Resigned 25 Nov 2021
ALEKSEEVA, Anastasia
Ground Floor, LondonW1G 9JU
Born November 1987
Director
18 Oct 2021
Resigned 25 Nov 2021
Resigned
VERSOS DIRECTORS LIMITED
Resigned20 Margaret Street, LondonW1W 8RS
Corporate director
Appointed 01 Jul 2021
Resigned 18 Oct 2021
VERSOS DIRECTORS LIMITED
20 Margaret Street, LondonW1W 8RS
Corporate director
01 Jul 2021
Resigned 18 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Christopher Cundy
Active45 Fitzroy Street, LondonW1T 6EB
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control as trust
Notified 08 Feb 2022
Mr Mark Christopher Cundy
45 Fitzroy Street, LondonW1T 6EB
Born July 1959
Ownership of shares 25 to 50 percent
Significant influence or control as trust
08 Feb 2022
Active
Mr Alan Peter Hollingsworth
Active45 Fitzroy Street, LondonW1T 6EB
Born July 1963
Nature of Control
Significant influence or control as trust
Notified 01 Nov 2021
Mr Alan Peter Hollingsworth
45 Fitzroy Street, LondonW1T 6EB
Born July 1963
Significant influence or control as trust
01 Nov 2021
Active
Atlantic House, DouglasIM1 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 01 Nov 2021
Mann Made Trustees Limited
Atlantic House, DouglasIM1 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 01 Nov 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021