Umt Holdings Ltd

Active03220770 Private limited company
Incorporated
4 July 1996 (30 years)
Previously known as
Cetix UK Holdings Limited (until 3 November 2023)
Onyx Night Limited (until 25 October 2010)
Onyx Night Public Limited Company (until 19 September 2006)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Unit 2 Phoenix Riverside
Sheffield Road
Rotherham
S60 1FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
Norwegian
Born April 1952 (74)
Corporate Secretary · Appointed 10 February 2012
Officer history (12 former)
1 April 2017
Appointed Myrene, Håvard Ole as Director
1 April 2017
Resigned Sorbo, Arne as Director
10 February 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
10 February 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 December 2007
Resigned Reime, Per Rune as Director
18 December 2007
Resigned Berg, Frode Sigurd as Director
18 December 2007
Resigned Nygaard, Kai Tonning as Director
18 December 2007
Appointed Sorbo, Arne as Director
13 September 2006
Appointed Nygaard, Kai Tonning as Director
13 September 2006
Appointed Reime, Per Rune as Director
13 September 2006
Resigned Dickenson, John Anthony Stephen as Director
13 September 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
13 September 2006
Appointed Berg, Frode Sigurd as Director
13 September 2006
Resigned Dickenson, John Anthony Stephen as Secretary
13 September 2006
Resigned Gennard, Derek as Director
6 November 1996
Appointed Dickenson, John Anthony Stephen as Secretary
6 November 1996
Appointed Gennard, Derek as Director
6 November 1996
Appointed Dickenson, John Anthony Stephen as Director
6 November 1996
Resigned Moses, Linda Jane as Secretary
6 November 1996
Resigned Rose, Lewis Michael as Director
17 July 1996
Appointed Moses, Linda Jane as Secretary
17 July 1996
Appointed Rose, Lewis Michael as Director
17 July 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
17 July 1996
Resigned Fncs Limited as Corporate Nominee Director
4 July 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
4 July 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Umt Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£0
Employees
31
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £630,726 £630,726 £630,726 £1,014,142 £1,014,142 £1,014,142
Balance sheet detail
202520242023202220212020
Fixed Assets£1,014,142£1,014,142£1,014,142£1,014,142£1,014,142£1,014,142
Creditors (< 1 year)£0£383,416£383,416£383,416
Net Current Assets£0(£383,416)(£383,416)(£383,416)
Shareholder Funds£1,014,142£1,014,142£1,014,142£630,726£630,726£630,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates27 June 2026
4 June 2026Group of companies' accounts31 December 2025
3 July 2025Confirmation statement with no updates27 June 2025
28 March 2025Group of companies' accounts31 December 2024
9 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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