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Umbra Nominee Ltd

Umbra Nominee Ltd is an active company incorporated on 2 September 2020 with the registered office located in Abingdon, Oxfordshire. Umbra Nominee Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12852405
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 12 months 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 15 Jul 2025 (1 month 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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Financier • Lives in UK • Born in Dec 1985 • British
PSC • Director • British • Lives in England • Born in Jun 1982 • Financier
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbra Wealth 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
Ekorn Tech Ltd
Oakford Advisors Ltd and Alexander James Macgillivray Langmuir 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Mr Gustavo Diquez (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Alexander James Macgillivray Langmuir Details Changed
1 Month Ago on 15 Jul 2025
Mr Gustavo Diquez Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Centralis Uk Limited Appointed
2 Months Ago on 26 Jun 2025
Oakford Advisors Ltd Resigned
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Alexander Langmuir Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Mr Gustavo Diquez on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Alexander James Macgillivray Langmuir on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Gustavo Diquez as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 26 June 2025
Submitted on 15 Jul 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 15 July 2025
Submitted on 15 Jul 2025
Appointment of Centralis Uk Limited as a secretary on 26 June 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Director's details changed for Mr Alexander Langmuir on 1 June 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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