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Umbria Topco Limited

Umbria Topco Limited is an active company incorporated on 5 July 2017 with the registered office located in London, City of London. Umbria Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852401
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor (C/O Opus 2)
5 New Street Square
London
EC4A 3BF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1983
Midcap Invest UK 1 Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus 2 International Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Magnum Software Development Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Magnum Holdings Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Midco Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Bidco Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Bidco Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Midco Limited
Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Lex Limited
Oliver Ian David Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £2K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56K
Decreased by £61.44M (-100%)
Total Liabilities
£0
Decreased by £569K (-100%)
Net Assets
£56K
Decreased by £60.88M (-100%)
Debt Ratio (%)
0%
Decreased by 0.93% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Charles Robert Harrel Appointed
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Martin David Coen Resigned
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Group Accounts Submitted
4 Years Ago on 15 Oct 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Mr Charles Robert Harrel as a director on 13 March 2024
Submitted on 18 Mar 2024
Statement by Directors
Submitted on 27 Dec 2023
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 27/12/23
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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