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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

COMBAT MEDICAL HOLDINGS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro10743075
Fundada27/4/2017
Objeto socialActivities of other holding companies n.e.c.
DirecciónLamer House, Lamer Lane, Wheathampstead, AL4 8RL
Declaración de confirmaciónPróximo vencimiento: 10/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro27/4/2017
Autoridad registralCompanies House
Capital registrado27 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

6/6/2025

Cuentas anuales presentadas

Accounts for a small company made up to 31 December 2024

Ver archivo en Documentos

31/12/2024

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/12/2024

Ver archivo en Documentos

27/4/2017

Nombramiento Edward Alexander Bruce-white (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Alberto Martinez

50–75% shares · 50–75% voting rights

Nombrado el: 24/8/2017

62.5%
Edward Alexander Bruce-white

Right to appoint directors

Nombrado el: 27/4/2017

—

Officers & directors

Andrea Giacomo Mica

Director

Nombrado el: 29/10/2019

—
Balint Botond Nemeth

Director

Nombrado el: 29/10/2019

—
Alberto Martinez

Director

Nombrado el: 24/8/2017

—

Mostrando 1–5 de 8

1 / 2

Línea temporal de propiedad (2 cambios)

24/8/2017

Nombramiento Alberto Martinez (persona)

Persona con control significativo

27/4/2017

Nombramiento Edward Alexander Bruce-white (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentEdward Alexander Bruce-whitePersona física167,2822026-04-26—
CurrentAlberto MartinezPersona física1,330,5042026-04-26—
CurrentArb SystemsPersona jurídica47,1352026-04-26—
CurrentSilvia MartinezPersona física27,9002026-04-26—
CurrentJamie Poch ArbosPersona física21,1002026-04-26—
CurrentAlejandro SousaPersona física14,9802026-04-26—
CurrentWcs Nominees LimitedPersona jurídica68,2632026-04-26—
CurrentOxford Technology Management LimitedPersona jurídica2,7002026-04-26—
CurrentJames AirdPersona física52,1992026-04-26—
CurrentRebecca ThwaitesPersona física11,5642026-04-26—
CurrentRonnie PotelPersona física53,8072026-04-26—
CurrentCentury New Investments LimitedPersona jurídica11,6002026-04-26—
CurrentMary ChiuPersona física17,0952026-04-26—
CurrentTower Pension Trustees Limited (edward Bruce-white)Persona jurídica11,6002026-04-26—
CurrentThomas CarlonePersona física10,5462026-04-26—
CurrentFuntastic Holdings LimitedPersona jurídica28,9362026-04-26—
CurrentJennifer PengPersona física5,2732026-04-26—
CurrentArjun Vikram MenonPersona física23,5112026-04-26—
CurrentAndrew HolmesPersona física3,0132026-04-26—
CurrentMichael FlynnPersona física12,0522026-04-26—
CurrentEliza SmithPersona física21,0212026-04-26—
CurrentNicholas SmithPersona física11,9822026-04-26—
CurrentNicholas SmithPersona física1,3302026-04-26—
CurrentMichael MorellPersona física1,8002026-04-26—
CurrentLaurence Rosenfeld Revocable Trust Dated Dec 30 1999Persona jurídica1,6462026-04-26—
CurrentBy Rosaig Equity Partners Gp, Llc, Its General Partner Rosaig Equity Partners LpPersona jurídica1,6462026-04-26—
HistoricalKenneth PeltonPersona física7,0922026-04-26—
HistoricalCharles NgPersona física7,0922026-04-26—
HistoricalTucker Montana HighfieldPersona física5,3212026-04-26—
HistoricalDaven Ashok PatelPersona física3,5462026-04-26—
HistoricalJonathan Chung Shing ChengPersona física4,9652026-04-26—
HistoricalRichard Max CohenPersona física3,7082026-04-26—
HistoricalSurgawi Investments LimitedPersona jurídica12,9482026-04-26—
HistoricalJason SwamyPersona física3,5462026-04-26—
HistoricalMax StuedleinPersona física1,7732026-04-26—
HistoricalPranitan PhornpraphaPersona física7,0922026-04-26—
HistoricalTower Pension Trustees Limited (diane Korda Hewitt)Persona jurídica4,8202026-04-26—
HistoricalEternal Eight LimitedPersona jurídica3,5502026-04-26—
HistoricalDarley Abbey Investments LimitedPersona jurídica18,1922026-04-26—
HistoricalGeoffrey Francis TraylenPersona física8502026-04-26—
HistoricalAshley HooperPersona física1,0642026-04-26—
HistoricalAlexis AdamczykPersona física7,4452026-04-26—
HistoricalPhilippe LenoblePersona física5,0002026-04-26—
HistoricalRobin GoodfellowPersona física3,7002026-04-26—
HistoricalHugh SmithPersona física3,5102026-04-26—
HistoricalJulia SmithPersona física7002026-04-26—
HistoricalJonathan HuffordPersona física7,0902026-04-26—
HistoricalKatrina Maria Santos RazonPersona física14,1842026-04-26—
HistoricalRoger Bruce-whitePersona física3,1032026-04-26—
HistoricalFrances Bruce-whitePersona física3,1032026-04-26—
HistoricalWilliam MccullochPersona física1,0002026-04-26—
HistoricalMartyn James AgussPersona física1,0642026-04-26—
HistoricalGraeme Francis CooperPersona física1,4192026-04-26—
HistoricalHelen Bo King CooperPersona física1,4192026-04-26—
HistoricalSimon Fraser Robertson RossPersona física7102026-04-26—
HistoricalRichard BednarekPersona física1,5002026-04-26—
HistoricalPhilip MorleyPersona física7102026-04-26—
HistoricalNambod InvestmentsPersona jurídica24,8232026-04-26—
HistoricalMargarita SalcedoPersona física7122026-04-26—
HistoricalJorge SalcedoPersona física9002026-04-26—
HistoricalTenbrinke TeravestPersona física1,7732026-04-26—
HistoricalYosoturo S.l.Persona jurídica2,9552026-04-26—
HistoricalTusutura S.l.Persona jurídica2,9552026-04-26—
HistoricalActa SalvatorePersona física41,9002026-04-26—
HistoricalVenture Founder Nominee LimitedPersona jurídica24,2062026-04-26—
HistoricalT&j Meyer Family Foundation LtdPersona jurídica221,6302026-04-26—
HistoricalJohn SpiersPersona física35,4602026-04-26—
HistoricalDavid Andrew MayesPersona física31,7502026-04-26—
HistoricalHarry HymanPersona física4,4322026-04-26—
HistoricalBalint NemethPersona física2,2162026-04-26—
HistoricalJonathan Raoul HughesPersona física11,0812026-04-26—
HistoricalCatherine HughesPersona física11,0812026-04-26—
HistoricalOlivia Alexandra RodenPersona física2,2162026-04-26—
HistoricalGeorge IttmannPersona física2,2162026-04-26—
HistoricalThe Hatvany TrustPersona jurídica4,4322026-04-26—
HistoricalPaulo Henrique ThomazPersona física26,7002026-04-26—
HistoricalDavid VesseyPersona física4,4322026-04-26—
HistoricalMichael VesseyPersona física4,4332026-04-26—
HistoricalCaroline (janet) BanszkyPersona física1,3502026-04-26—
HistoricalAmelia Ann BallantynePersona física1,2002026-04-26—
HistoricalJonathan Har-ewenPersona física2222026-04-26—
HistoricalInga Hrefna NicholasPersona física8872026-04-26—
HistoricalStephen SchickPersona física7502026-04-26—
HistoricalDuncan HillPersona física2002026-04-26—
HistoricalEvomed S.l.Persona jurídica12,5652026-04-26—
HistoricalSian NicolPersona física6202026-04-26—
HistoricalEuroblue Investments LtdPersona jurídica48,7592026-04-26—
HistoricalTrustees Of The Priory FoundationPersona jurídica34,8502026-04-26—
HistoricalBeverly HurleyPersona física4,4322026-04-26—
HistoricalLily MenonPersona física119,0302026-04-26—
HistoricalLady Xiaofen AirdPersona física64,6992026-04-26—
HistoricalAndrew Kieren SmithPersona física1,7502026-04-26—
HistoricalHelen Louise SmithPersona física1,7502026-04-26—
HistoricalJohn Charles RuskinPersona física4,4322026-04-26—
HistoricalLaurent BenarrochPersona física2,6592026-04-26—
HistoricalJerome BassotPersona física13,2982026-04-26—
HistoricalMahesh CollinsPersona física4,4322026-04-26—
HistoricalDerek HarmonPersona física4,8522026-04-26—
HistoricalAmitav, Trustee Under The Amitav Mehra Trust, Date MehraPersona jurídica1,6462026-04-26—
HistoricalGian P And Myriam, Trustees Under The Dilawari Family TrustPersona jurídica1,6462026-04-26—
HistoricalJoseph NartorePersona física1,6462026-04-26—
HistoricalJason, Trustee Of The Spartan Trust Dated November 1999Persona jurídica5,0002026-04-26—
HistoricalPoul StrangePersona física5,0002026-04-26—
HistoricalNw Angel Fund 1 LpPersona jurídica6,6042026-04-26—
HistoricalJohn AbelesPersona física1,9542026-04-26—
HistoricalBy: Varia Ventures Management Company Llc, Varia Fund 001, A Series Of Sinc Master Fund, LlpPersona jurídica3,2722026-04-26—
HistoricalBy: Varia Ventures Management Company Llc, Varia Fund 001, A Series Of Aga-varia Master LlcPersona jurídica6,5452026-04-26—

Capital social

Total shares167,282
ClassORDINARY
Nominal value0.01 GBP
Unpaid0
Última confirmación2026-05-10
Validation2026-05-10

Beneficiario final

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Geografía

Sede

Lamer House

Lamer Lane

Wheathampstead

AL4 8RL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Beneficio / (pérdida): £-91.1K

Cifras clave

Beneficio / (pérdida)

2017—
2019£-91.081
2020£-8661
2021£-95.492
2022£-69.078
2023£-139.714
2024£-118.251

Activo total

2017£30.784.281
2019£30.785.073
2020£0
2021£0
2022£2
2023£2
2024£4

Net Assets Liabilities

2017—
2019—
2020—
2021—
2022£4.652.069
2023£5.582.174
2024£5.451.150

Equity

2017£30.784.281
2019£30.785.073
2020£0
2021£4.652.069
2022£4.652.069
2023£5.451.150
2024£268

Share Capital

2017—
2019—
2020—
2021—
2022—
2023—
2024£27.118

Current Assets

2017—
2019£1.342.323
2020£3.852.977
2021£3.837.795
2022£4.811.415
2023£6.153.556
2024£5.959.873

Net Current Assets Liabilities

2017£-1010
2019£1.226.827
2020£3.789.352
2021£3.780.691
2022£4.651.778
2023£5.949.938
2024£5.705.667

Total Assets Less Current Liabilities

2017£30.784.281
2019£32.012.118
2020£3.789.570
2021£3.780.909
2022£4.652.069
2023£5.950.229
2024£5.705.958

Cash Bank On Hand

2017£485
2019£99.990
2020£1.329.220
2021£722.452
2022£574.431
2023£965.256
2024£19.191

Debtors

2017—
2019£1.242.333
2020£2.523.757
2021£3.115.343
2022£4.236.984
2023£5.188.300
2024£5.940.682

Other Debtors

2017—
2019—
2020£4854
2021—
2022—
2023£0
2024£8367

Creditors

2017£1495
2019£115.496
2020£63.625
2021£57.104
2022£159.637
2023£203.618
2024£254.206

Trade Creditors Trade Payables

2017—
2019—
2020£61.786
2021£49.991
2022£88.476
2023£78.425
2024£134.415

Other Creditors

2017—
2019—
2020£1839
2021£1870
2022—
2023—
2024—

Investments Fixed Assets

2017£30.785.291
2019£30.785.291
2020£218
2021£218
2022£291
2023£291
2024£291

Investments In Group Undertakings Participating Interests

2017—
2019—
2020£218
2021£218
2022£291
2023£291
2024£291

Issue Equity Instruments

2017—
2019—
2020—
2021£900.257
2022£986.057
2023£986.048
2024£394.692

Number Shares Issued Fully Paid

20172.183.354
20192.509.226
2020—
2021—
2022—
2023—
20242.677.014

Par Value Share

2017£0
2019£0
2020—
2021—
2022—
2023—
2024£0

Accrued Liabilities Deferred Income

2017£750
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Related Parties

2017—
2019—
2020£2.518.903
2021£3.115.343
2022£4.236.984
2023£5.188.300
2024£5.932.315

Number Equity Instruments Exercisable Share-based Payment Arrangement

2017—
2019—
2020—
2021290.652
2022427.648
2023455.941
2024487.976

Number Equity Instruments Granted Share-based Payment Arrangement

2017—
2019—
20200
2021237.947
20221843
202354.703
2024493

Number Equity Instruments Outstanding Share-based Payment Arrangement

2017—
2019—
2020—
2021290.652
2022528.599
2023512.835
2024536.853

Other Remaining Borrowings

2017—
2019—
2020—
2021—
2022£0
2023£368.055
2024£254.808

Other Taxation Social Security Payable

2017—
2019—
2020£0
2021£5243
2022£6096
2023£8365
2024£2543

Percentage Class Share Held In Subsidiary

2017—
2019—
2020£1
2021£1
2022—
2023—
2024£0

Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement

2017—
2019—
2020—
2021£4
2022£3
2023£3
2024£4

Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement

2017—
2019—
2020—
2021£0
2022£2
2023£2
2024£0

Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement

2017—
2019—
2020—
2021—
2022—
2023£0
2024£4

Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement

2017—
2019—
2020£0
2021£2
2022£4
2023£4
2024£11

Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement

2017—
2019—
2020—
2021£4
2022£3
2023£3
2024£3
Métrica2017201920202021202220232024
Beneficio / (pérdida)—£-91.081£-8661£-95.492£-69.078£-139.714£-118.251
Activo total£30.784.281£30.785.073£0£0£2£2£4
Net Assets Liabilities————£4.652.069£5.582.174£5.451.150
Equity£30.784.281£30.785.073£0£4.652.069£4.652.069£5.451.150£268
Share Capital——————£27.118
Current Assets—£1.342.323£3.852.977£3.837.795£4.811.415£6.153.556£5.959.873
Net Current Assets Liabilities£-1010£1.226.827£3.789.352£3.780.691£4.651.778£5.949.938£5.705.667
Total Assets Less Current Liabilities£30.784.281£32.012.118£3.789.570£3.780.909£4.652.069£5.950.229£5.705.958
Cash Bank On Hand£485£99.990£1.329.220£722.452£574.431£965.256£19.191
Debtors—£1.242.333£2.523.757£3.115.343£4.236.984£5.188.300£5.940.682
Other Debtors——£4854——£0£8367
Creditors£1495£115.496£63.625£57.104£159.637£203.618£254.206
Trade Creditors Trade Payables——£61.786£49.991£88.476£78.425£134.415
Other Creditors——£1839£1870———
Investments Fixed Assets£30.785.291£30.785.291£218£218£291£291£291
Investments In Group Undertakings Participating Interests——£218£218£291£291£291
Issue Equity Instruments———£900.257£986.057£986.048£394.692
Number Shares Issued Fully Paid2.183.3542.509.226————2.677.014
Par Value Share£0£0————£0
Accrued Liabilities Deferred Income£750——————
Amounts Owed By Related Parties——£2.518.903£3.115.343£4.236.984£5.188.300£5.932.315
Number Equity Instruments Exercisable Share-based Payment Arrangement———290.652427.648455.941487.976
Number Equity Instruments Granted Share-based Payment Arrangement——0237.947184354.703493
Number Equity Instruments Outstanding Share-based Payment Arrangement———290.652528.599512.835536.853
Other Remaining Borrowings————£0£368.055£254.808
Other Taxation Social Security Payable——£0£5243£6096£8365£2543
Percentage Class Share Held In Subsidiary——£1£1——£0
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement———£4£3£3£4
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement———£0£2£2£0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement—————£0£4
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement——£0£2£4£4£11
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement———£4£3£3£3

Documentos

Confirmation statement

10/5/2026

Ver

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Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of details for person with significant control

30/3/2026

Ver

Return of allotment of shares

23/12/2025

Ver

Accounts for a small company made up to 31 December 2024

6/6/2025

Ver

Confirmation statement

13/5/2025

Ver

Return of allotment of shares

14/4/2025

Ver

Change of details for person with significant control

1/4/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Return of allotment of shares

29/11/2024

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Beneficio / (pérdida) interanual (2023 vs. 2024)Beneficio / (pérdida) interanual
+15,4 %
Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
-3.368.974,4 %
Ratio de fondos propios (2024)Ratio de fondos propios
7635,3 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+102,9 %
CAGR activos totales (2017–2024)CAGR activos totales
-93 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2017 vs. 2019)
+121.568 %
Beneficio / (pérdida) interanual (2019 vs. 2020)
+90,5 %
Activos totales interanuales (2019 vs. 2020)
-100 %
Activo circulante neto interanual (2019 vs. 2020)
+208,9 %
Beneficio / (pérdida) interanual (2020 vs. 2021)
-1002,6 %
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Activo circulante neto interanual (2020 vs. 2021)
-0,2 %
Beneficio / (pérdida) interanual (2021 vs. 2022)
+27,7 %
Activo circulante neto interanual (2021 vs. 2022)
+23 %
Beneficio / (pérdida) interanual (2022 vs. 2023)
-102,3 %
Activos totales interanuales (2022 vs. 2023)
-14,4 %
Activo circulante neto interanual (2022 vs. 2023)
+27,9 %
Beneficio / (pérdida) interanual (2023 vs. 2024)
+15,4 %
Activos totales interanuales (2023 vs. 2024)
+102,9 %
Activo circulante neto interanual (2023 vs. 2024)
-4,1 %
CAGR activos totales (2017–2024)
-93 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2019)
-0,3 %
Rentabilidad sobre activos (neta) (2022)
-3.419.703 %
Rentabilidad sobre activos (neta) (2023)
-8.075.953,8 %
Rentabilidad sobre activos (neta) (2024)
-3.368.974,4 %

Capital circulante y liquidez

Activo circulante neto (2017)
-1010 GBP
Activo circulante neto (2019)
1.226.827 GBP
Activo circulante neto (2020)
3.789.352 GBP
Activo circulante neto (2021)
3.780.691 GBP
Activo circulante neto (2022)
4.651.778 GBP
Activo circulante neto (2023)
5.949.938 GBP
Activo circulante neto (2024)
5.705.667 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2022)
230.300.445,5 %
Ratio de fondos propios (2023)
315.095.375,7 %
Ratio de fondos propios (2024)
7635,3 %
Inicio
Reino Unido
Wheathampstead