Ltd Facts The UK company register, as filed

Register entry · No. SC536774

UMEGA HOLDING LTD

Active Private Limited Company Incorporated 31 May 2016

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £45,094 to £15,423 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, SCOTLAND, EH5 2DL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. UMEGA HOLDING LTD current
    2. LANDLORD OK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £15,423 £102,305 2
31 Dec 2024 not published not published £45,094 £129,019 2
31 Dec 2023 not published not published £8,931 £218,521 2
31 Dec 2022 (9 months) * not published not published £8,975 £186,393 2
31 Mar 2022 not published not published £38,805 £72,141 2
31 Mar 2021 not published not published £563 £74,688 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Whitmey Director Director 31 May 2016 — November 1978 British · Scotland
Neil Andrew McInnes Director Director 31 May 2016 — August 1979 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fishtail Ventures Ltd company · Sc858723 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UMEGA HOLDING LTD still trading?

The register shows UMEGA HOLDING LTD as active.

What does UMEGA HOLDING LTD do?

It files the industry code 70100 (Activities of head offices).

When was UMEGA HOLDING LTD set up?

It was incorporated on 31 May 2016.

When are UMEGA HOLDING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UMEGA HOLDING LTD's next confirmation statement due?

By 10 November 2027.

Who runs UMEGA HOLDING LTD?

UMEGA HOLDING LTD has 2 current directors. They're listed under People on this page.

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  1. 10542937 BIF GROUP LTD Active Private Limited Company Inc. 30 Dec 2016 70100 · Activities Of Head Offices
  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
  5. 10541091 CARDIOGENI PLC Active Public Limited Company Inc. 28 Dec 2016 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House