Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Umbra Nominee Ltd
- Incorporated
- 2 September 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Gustavo Diquez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Lower James StreetLondonW1F 9EL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2022
British
Born December 1985 (40)
Director · Appointed 2 September 2020
British
Born June 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1982 (44)
Holdings 1
Companies where Umbra Nominee Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
31 December 2021
Ceased Charles Gallagher-Powell — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2 | £2 | £2 | |
| Net Current Assets | (£1) | (£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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 8 July 2026 | Secretary's details changed | |||
| 27 March 2026 | Micro company accounts | 31 March 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 15 July 2025 | Registered office address changed |
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