Umbrella Risk Management (UK) Limited

Active03596287 Private limited company
Incorporated
10 July 1998 (28 years)
Previously known as
Promotion Risk Assessors Limited (until 16 March 2009)
Umbrella Risk Management Limited (until 3 June 2005)
Brandplan Limited (until 19 February 2004)
Earlier: Oval (1330) Limited
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Elizabeth Teresa Johnson
Nicholas John Carter
Accounts type
Micro entity
Region
South East
Address
Dodwell House
Chilton Business Centre
Chilton
HP18 9LS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born April 1968 (58)
Director · Appointed 19 February 2004
American
Born July 1968 (58)
Officer history (14 former)
28 August 2015
Resigned Ashdown, Nigel Stanley as Director
28 August 2015
Resigned Ashdown, Nigel Stanley as Secretary
19 May 2005
Resigned Church, Richard Charles Quenby as Director
19 May 2005
Resigned Iles, Michael Victor Stanton as Director
19 May 2005
Appointed Ashdown, Nigel Stanley as Director
19 May 2005
Appointed Ashdown, Nigel Stanley as Secretary
19 May 2005
19 May 2005
Resigned Church, Richard Charles Quenby as Secretary
1 June 2004
Appointed Carter, Nicholas John as Director
30 May 2004
Resigned Fleming, Catherine Nicole as Director
19 February 2004
Appointed Church, Richard Charles Quenby as Secretary
19 February 2004
Appointed Church, Richard Charles Quenby as Director
19 February 2004
Appointed Maccoll, Christopher James Dugald as Director
19 February 2004
Resigned Lepley, Stephen Keith as Secretary
19 February 2004
Appointed Fleming, Catherine Nicole as Director
19 February 2004
Appointed Johnson, Elizabeth Teresa as Director
19 February 2004
Resigned Lepley, Stephen Keith as Director
4 March 2002
Appointed Iles, Michael Victor Stanton as Director
4 March 2002
Resigned Simons, Paul Vincent as Director
28 September 2000
Appointed Lepley, Stephen Keith as Director
28 September 2000
Appointed Lepley, Stephen Keith as Secretary
28 September 2000
Resigned Sweetland, Christopher as Secretary
30 November 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 November 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
30 November 1999
Resigned Ovalsec Limited as Corporate Nominee Director
19 July 1999
Appointed Sweetland, Christopher as Secretary
19 July 1999
Appointed Simons, Paul Vincent as Director
10 July 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 July 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
10 July 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
American
Born July 1968 (58)
Individual · Notified 5 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£70,398
Employees
2
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,071 £125,310 £44,295 £53,451 £71,886 £70,398
Balance sheet detail
202520242023202220212020
Current Assets£121,362£122,419£348,239£86,812£242,192£337,794
Debtors£24
Cash£122,395£336,376£61,676£168,257£328,228
Creditors (< 1 year)£49,714£294,788£42,517£116,882£127,723
Net Current Assets£71,648£71,886£53,451£44,295£125,310£210,071
Net Assets£70,398£71,886£53,451£44,295£125,310£210,071
Shareholder Funds£70,398£53,451£44,295£125,310£210,071

Filings

Filing history not loaded yet. See it on Companies House

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