Umbra Wealth Ltd

Active12056866 Private limited company
Incorporated
18 June 2019 (7 years)
Previously known as
Umbra Capital (UK) Ltd (until 2 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
Greater London
Address
10 Lower James Street
London
W1F 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 August 2025
Director · Appointed 9 December 2024
Belgian
Born July 1969 (57)
Director · Appointed 18 June 2019
British
Born June 1982 (44)
Officer history (2 former)
12 August 2025
Appointed Centralis UK Limited as Corporate Secretary
12 August 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
9 December 2024
Appointed Guisset, Jean-Louis as Director
31 December 2021
Resigned Gallagher-Powell, Charles as Director
1 July 2021
Appointed Oakford Advisors Ltd as Corporate Secretary
18 June 2019
Appointed Diquez, Gustavo as Director
18 June 2019
Appointed Gallagher-Powell, Charles as 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 Umbra Wealth Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420212020
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates3 August 2026
8 July 2026Secretary's details changed
27 March 2026Micro company accounts31 March 2025
12 August 2025Confirmation statement with updates3 August 2025
12 August 2025Registered office address changed
Show all recent filings

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