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Umbra Wealth Ltd

Umbra Wealth Ltd is an active company incorporated on 18 June 2019 with the registered office located in Abingdon, Oxfordshire. Umbra Wealth Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12056866
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Lives in Spain • Born in Jul 1969
Director • Lives in England • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbra Nominee Ltd
Gustavo Diquez, Oakford Advisors Ltd, and 1 more are mutual people.
Active
Umbra Finance Limited
Gustavo Diquez, Oakford Advisors Ltd, and 1 more are mutual people.
Active
Highline Capital Ltd
Gustavo Diquez and Oakford Advisors Ltd are mutual people.
Active
Umbra Partners Ltd
Gustavo Diquez and Oakford Advisors Ltd are mutual people.
Active
Rosencroft Capital Management Limited
Oakford Advisors Ltd and Centralis UK Limited are mutual people.
Active
Cantillon Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Mariner Europe Limited
Oakford Advisors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Centralis Uk Limited Appointed
25 Days Ago on 12 Aug 2025
Oakford Advisors Ltd Resigned
25 Days Ago on 12 Aug 2025
Mr Jean-Louis Guisset Details Changed
25 Days Ago on 12 Aug 2025
Mr Gustavo Diquez Details Changed
25 Days Ago on 12 Aug 2025
Registered Address Changed
25 Days Ago on 12 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Jean-Louis Guisset Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Gustavo Diquez on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Jean-Louis Guisset on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Centralis Uk Limited as a secretary on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Appointment of Mr Jean-Louis Guisset as a director on 9 December 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 2 Oct 2024
Second filing of Confirmation Statement dated 3 August 2024
Submitted on 26 Sep 2024
Repayment History
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