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Um-Breller Limited

16413811

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

4 The Polygon, London, SW4 0JG
Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Susan Jane Jones

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Adam Byatt

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Victoria Clare Byatt

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Angus Graeme Hopson Jones

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Adam Byatt

director · Since 28/04/2025

British · England · Age 52

Victoria Clare Byatt

director · Since 28/04/2025

British · England · Age 53

Angus Graeme Hopson Jones

director · Since 28/04/2025

British · England · Age 59

Susan Jane Jones

director · Since 28/04/2025

British · England · Age 58

Persons with Significant Control

Angus Graeme Hopson Jones

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

4, The Polygon, London, SW4 0JG

Notified 28/04/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 The Polygon
2026-07-19

4 THE POLYGON

post townLondon
2026-07-19

LONDON