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Sholdco Umbra Limited

Sholdco Umbra Limited is a dormant company incorporated on 29 April 2020 with the registered office located in London, Greater London. Sholdco Umbra Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12578513
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 15 Golden Square 4th Floor London W1F 9JG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jan 1967
Sholdco Ltd
PSC
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Mutual Companies
Fortes Partners Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Private Investments Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Omni Advisory Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco SPV 1 Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco SPV 2 Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Property Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
Amicus Asset Finance Group Limited
Steven Andrew Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Marlo Smal Appointed
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Marlo Smal as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 29 Dec 2022
Resolutions
Submitted on 12 Sep 2022
Repayment History
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