Unbranded Asset Management Limited

13086090

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 16/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Brendan Henry O'Brien

director · Since 16/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 26 other boards

Brendan Henry O'Brien

director · Since 16/12/2020

British · Scotland · Age 57

Former

Oliver James Holt

director · Resigned 13/01/2026

Andrew Robertson Smith

director · Resigned 13/01/2026

Persons with Significant Control

Crum Holdings Limited

75–100% shares

75–100% votes

7, Alva Street, Edinburgh, EH2 4PH

Reg: Sc821695 · Companies House · Limited By Shares

Notified 13/01/2026

Former PSCs

Mr Andrew Robertson Smith

Ceased 13/01/2026

Mr Brendan Henry O'Brien

Ceased 13/01/2026

Mr Oliver James Holt

Ceased 13/01/2026

Charges0 outstanding

Charge

satisfied

HAMPDEN & CO. PLC

Created 03/03/2021Registered 17/03/2021Satisfied 29/01/2026

Charge

satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 28/01/2021Registered 01/02/2021Satisfied 29/01/2026

Change History

officer appointed → O'BRIEN, Brendan Henry

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → New Burlington House

2026-07-28

NEW BURLINGTON HOUSE

post town → London

2026-07-28

LONDON