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Umbra Security Group Limited

Umbra Security Group Limited is a liquidation company incorporated on 19 May 2022 with the registered office located in Burnley, Lancashire. Umbra Security Group Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
14116748
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Padiham Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Address changed on 29 Dec 2025 (1 day ago)
Previous address was Charter House Stansfield Street Nelson BB9 9XY England
Telephone
01282 500188
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1990
Mr Calvin James Anslow
PSC • British • Lives in England • Born in Feb 1990
Mr Timothy Anthony Picton
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueguard Fire And Security Ltd
Timothy Anthony Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£60.72K
Increased by £38.9K (+178%)
Total Liabilities
-£43.36K
Increased by £22.35K (+106%)
Net Assets
£17.36K
Increased by £16.55K (+2044%)
Debt Ratio (%)
71%
Decreased by 24.88% (-26%)
Latest Activity
Registered Address Changed
1 Day Ago on 29 Dec 2025
Voluntary Liquidator Appointed
1 Day Ago on 29 Dec 2025
Mr Timothy Anthony Picton Details Changed
4 Months Ago on 15 Aug 2025
Mr Timothy Anthony Picton (PSC) Details Changed
4 Months Ago on 15 Aug 2025
Mr Timothy Anthony Picton Details Changed
6 Months Ago on 6 Jun 2025
Mr Calvin James Anslow Details Changed
6 Months Ago on 6 Jun 2025
Mr Timothy Anthony Picton (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Mr Calvin James Anslow (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
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Documents
Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Padiham Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 29 December 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Appointment of a voluntary liquidator
Submitted on 29 Dec 2025
Statement of affairs
Submitted on 29 Dec 2025
Change of details for Mr Timothy Anthony Picton as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Timothy Anthony Picton on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Calvin James Anslow as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Calvin James Anslow on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Timothy Anthony Picton on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Timothy Anthony Picton as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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