IL Vecchio Umbro Limited

Active04198752 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Anna Lucia Hamacher
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hamacher, Anna Lucia
Director · Appointed 19 December 2024
German
Born February 2001 (25)
Officer history (9 former)
21 February 2025
Appointed Hamacher, Stefan as Director
21 February 2025
Resigned Hamacher, Stefan as Director
20 February 2025
Resigned Pernstich, Norbert as Director
20 February 2025
Appointed Pernstich, Norbert as Director
19 December 2024
Resigned Franco Rodriguez, Selma Citlali as Director
19 December 2024
Appointed Hamacher, Anna Lucia as Director
12 April 2024
Resigned Hamacher, Anna Lucia as Director
17 November 2023
Appointed Hamacher, Anna Lucia as Director
29 November 2022
Appointed Franco Rodriguez, Selma Citlali as Director
29 November 2022
Resigned Matturri, Massimo Giovanni Alessandro as Director
1 September 2014
Resigned Newman, David Robert as Director
26 August 2014
Appointed Matturri, Massimo Giovanni Alessandro as Director
31 July 2014
Resigned Newman, Michael William as Secretary
18 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2001
Appointed Newman, Michael William as Secretary
11 April 2001
Appointed Newman, David Robert as Director
11 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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.
Former controllers (2)
19 December 2024
Ceased Selma Citlali Franco Rodriguez — Owns 75–100% of shares
29 November 2022
Ceased Massimo Giovanni Matturri — Owns 75–100% of shares

Financials

Net Assets
£19,821
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £6,300 £5,703 £2,501 £43 £19,821
Balance sheet detail
20252024202320212020
Current Assets£103,270£27,173£7,076£6,263£39,260
Creditors (< 1 year)£83,449£27,130£4,575£560£32,960
Net Current Assets£19,821£43£2,501£5,703£6,300
Net Assets£19,821£43£2,501£5,703£6,300
Shareholder Funds£19,821£43£2,501£5,703£6,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
10 September 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with updates11 April 2025
4 March 2025Termination of appointment of a director
4 March 2025Termination of appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?