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Umbreon (UK) Limited

Umbreon (UK) Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Umbreon (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13488936
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Mr Alan Peter Hollingsworth
PSC • British • Lives in Cyprus • Born in Jul 1963
Mr Mark Christopher Cundy
PSC • British, • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mayside Secretaries Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Panfry Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Exence International Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£3.54M
Increased by £1.19M (+50%)
Total Liabilities
-£3.54M
Increased by £1.19M (+50%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr Mark Christopher Cundy (PSC) Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Mar 2023
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022
Submitted on 23 Sep 2022
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022
Submitted on 5 Aug 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Change of details for Mr Mark Christopher Cundy as a person with significant control on 8 February 2022
Submitted on 11 Mar 2022
Repayment History
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