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Umbria Midco Limited

Umbria Midco Limited is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Umbria Midco Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10852426
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
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 Jan 1983
Director • British • Lives in England • Born in Aug 1982
Umbria Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus 2 International Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Magnum Software Development Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Magnum Holdings Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Topco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Bidco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Bidco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Midco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Lex Limited
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £74.78M (-100%)
Total Liabilities
£0
Decreased by £22.47M (-100%)
Net Assets
£0
Decreased by £52.31M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Charles Robert Harrel Appointed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Martin David Coen Resigned
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 5 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 5 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 28 Jun 2024
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 27/12/23
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 27 Dec 2023
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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