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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

COMBAT MEDICAL HOLDINGS LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro10743075
Fundada27/04/2017
Objeto socialActivities of other holding companies n.e.c.
EndereçoLamer House, Lamer Lane, Wheathampstead, AL4 8RL
Declaração de confirmaçãoPróximo vencimento: 10/05/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro27/04/2017
Autoridade registralCompanies House
Capital registrado£ 27

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (23 eventos)

06/06/2025

Contas anuais apresentadas

Accounts for a small company made up to 31 December 2024

Ver ficheiro em Documentos

31/12/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/12/2024

Ver ficheiro em Documentos

27/04/2017

Nomeação Edward Alexander Bruce-white (pessoa)

Nomeado como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Alberto Martinez

50–75% shares · 50–75% voting rights

Nomeado em: 24/08/2017

62.5%
Edward Alexander Bruce-white

Right to appoint directors

Nomeado em: 27/04/2017

—

Officers & directors

Andrea Giacomo Mica

Director

Nomeado em: 29/10/2019

—
Balint Botond Nemeth

Director

Nomeado em: 29/10/2019

—
Alberto Martinez

Director

Nomeado em: 24/08/2017

—

Mostrando 1–5 de 8

1 / 2

Linha do tempo de propriedade (2 alterações)

24/08/2017

Nomeação Alberto Martinez (pessoa)

Pessoa com controle significativo

27/04/2017

Nomeação Edward Alexander Bruce-white (pessoa)

Pessoa com controle significativo

Acionistas

Holdings (current and historical)

PeriodNomeTipoParticipaçãoFromToSource filing
CurrentEdward Alexander Bruce-whitePessoa singular167,2822026-04-26—
CurrentAlberto MartinezPessoa singular1,330,5042026-04-26—
CurrentArb SystemsPessoa coletiva47,1352026-04-26—
CurrentSilvia MartinezPessoa singular27,9002026-04-26—
CurrentJamie Poch ArbosPessoa singular21,1002026-04-26—
CurrentAlejandro SousaPessoa singular14,9802026-04-26—
CurrentWcs Nominees LimitedPessoa coletiva68,2632026-04-26—
CurrentOxford Technology Management LimitedPessoa coletiva2,7002026-04-26—
CurrentJames AirdPessoa singular52,1992026-04-26—
CurrentRebecca ThwaitesPessoa singular11,5642026-04-26—
CurrentRonnie PotelPessoa singular53,8072026-04-26—
CurrentCentury New Investments LimitedPessoa coletiva11,6002026-04-26—
CurrentMary ChiuPessoa singular17,0952026-04-26—
CurrentTower Pension Trustees Limited (edward Bruce-white)Pessoa coletiva11,6002026-04-26—
CurrentThomas CarlonePessoa singular10,5462026-04-26—
CurrentFuntastic Holdings LimitedPessoa coletiva28,9362026-04-26—
CurrentJennifer PengPessoa singular5,2732026-04-26—
CurrentArjun Vikram MenonPessoa singular23,5112026-04-26—
CurrentAndrew HolmesPessoa singular3,0132026-04-26—
CurrentMichael FlynnPessoa singular12,0522026-04-26—
CurrentEliza SmithPessoa singular21,0212026-04-26—
CurrentNicholas SmithPessoa singular11,9822026-04-26—
CurrentNicholas SmithPessoa singular1,3302026-04-26—
CurrentMichael MorellPessoa singular1,8002026-04-26—
CurrentLaurence Rosenfeld Revocable Trust Dated Dec 30 1999Pessoa coletiva1,6462026-04-26—
CurrentBy Rosaig Equity Partners Gp, Llc, Its General Partner Rosaig Equity Partners LpPessoa coletiva1,6462026-04-26—
HistoricalKenneth PeltonPessoa singular7,0922026-04-26—
HistoricalCharles NgPessoa singular7,0922026-04-26—
HistoricalTucker Montana HighfieldPessoa singular5,3212026-04-26—
HistoricalDaven Ashok PatelPessoa singular3,5462026-04-26—
HistoricalJonathan Chung Shing ChengPessoa singular4,9652026-04-26—
HistoricalRichard Max CohenPessoa singular3,7082026-04-26—
HistoricalSurgawi Investments LimitedPessoa coletiva12,9482026-04-26—
HistoricalJason SwamyPessoa singular3,5462026-04-26—
HistoricalMax StuedleinPessoa singular1,7732026-04-26—
HistoricalPranitan PhornpraphaPessoa singular7,0922026-04-26—
HistoricalTower Pension Trustees Limited (diane Korda Hewitt)Pessoa coletiva4,8202026-04-26—
HistoricalEternal Eight LimitedPessoa coletiva3,5502026-04-26—
HistoricalDarley Abbey Investments LimitedPessoa coletiva18,1922026-04-26—
HistoricalGeoffrey Francis TraylenPessoa singular8502026-04-26—
HistoricalAshley HooperPessoa singular1,0642026-04-26—
HistoricalAlexis AdamczykPessoa singular7,4452026-04-26—
HistoricalPhilippe LenoblePessoa singular5,0002026-04-26—
HistoricalRobin GoodfellowPessoa singular3,7002026-04-26—
HistoricalHugh SmithPessoa singular3,5102026-04-26—
HistoricalJulia SmithPessoa singular7002026-04-26—
HistoricalJonathan HuffordPessoa singular7,0902026-04-26—
HistoricalKatrina Maria Santos RazonPessoa singular14,1842026-04-26—
HistoricalRoger Bruce-whitePessoa singular3,1032026-04-26—
HistoricalFrances Bruce-whitePessoa singular3,1032026-04-26—
HistoricalWilliam MccullochPessoa singular1,0002026-04-26—
HistoricalMartyn James AgussPessoa singular1,0642026-04-26—
HistoricalGraeme Francis CooperPessoa singular1,4192026-04-26—
HistoricalHelen Bo King CooperPessoa singular1,4192026-04-26—
HistoricalSimon Fraser Robertson RossPessoa singular7102026-04-26—
HistoricalRichard BednarekPessoa singular1,5002026-04-26—
HistoricalPhilip MorleyPessoa singular7102026-04-26—
HistoricalNambod InvestmentsPessoa coletiva24,8232026-04-26—
HistoricalMargarita SalcedoPessoa singular7122026-04-26—
HistoricalJorge SalcedoPessoa singular9002026-04-26—
HistoricalTenbrinke TeravestPessoa singular1,7732026-04-26—
HistoricalYosoturo S.l.Pessoa coletiva2,9552026-04-26—
HistoricalTusutura S.l.Pessoa coletiva2,9552026-04-26—
HistoricalActa SalvatorePessoa singular41,9002026-04-26—
HistoricalVenture Founder Nominee LimitedPessoa coletiva24,2062026-04-26—
HistoricalT&j Meyer Family Foundation LtdPessoa coletiva221,6302026-04-26—
HistoricalJohn SpiersPessoa singular35,4602026-04-26—
HistoricalDavid Andrew MayesPessoa singular31,7502026-04-26—
HistoricalHarry HymanPessoa singular4,4322026-04-26—
HistoricalBalint NemethPessoa singular2,2162026-04-26—
HistoricalJonathan Raoul HughesPessoa singular11,0812026-04-26—
HistoricalCatherine HughesPessoa singular11,0812026-04-26—
HistoricalOlivia Alexandra RodenPessoa singular2,2162026-04-26—
HistoricalGeorge IttmannPessoa singular2,2162026-04-26—
HistoricalThe Hatvany TrustPessoa coletiva4,4322026-04-26—
HistoricalPaulo Henrique ThomazPessoa singular26,7002026-04-26—
HistoricalDavid VesseyPessoa singular4,4322026-04-26—
HistoricalMichael VesseyPessoa singular4,4332026-04-26—
HistoricalCaroline (janet) BanszkyPessoa singular1,3502026-04-26—
HistoricalAmelia Ann BallantynePessoa singular1,2002026-04-26—
HistoricalJonathan Har-ewenPessoa singular2222026-04-26—
HistoricalInga Hrefna NicholasPessoa singular8872026-04-26—
HistoricalStephen SchickPessoa singular7502026-04-26—
HistoricalDuncan HillPessoa singular2002026-04-26—
HistoricalEvomed S.l.Pessoa coletiva12,5652026-04-26—
HistoricalSian NicolPessoa singular6202026-04-26—
HistoricalEuroblue Investments LtdPessoa coletiva48,7592026-04-26—
HistoricalTrustees Of The Priory FoundationPessoa coletiva34,8502026-04-26—
HistoricalBeverly HurleyPessoa singular4,4322026-04-26—
HistoricalLily MenonPessoa singular119,0302026-04-26—
HistoricalLady Xiaofen AirdPessoa singular64,6992026-04-26—
HistoricalAndrew Kieren SmithPessoa singular1,7502026-04-26—
HistoricalHelen Louise SmithPessoa singular1,7502026-04-26—
HistoricalJohn Charles RuskinPessoa singular4,4322026-04-26—
HistoricalLaurent BenarrochPessoa singular2,6592026-04-26—
HistoricalJerome BassotPessoa singular13,2982026-04-26—
HistoricalMahesh CollinsPessoa singular4,4322026-04-26—
HistoricalDerek HarmonPessoa singular4,8522026-04-26—
HistoricalAmitav, Trustee Under The Amitav Mehra Trust, Date MehraPessoa coletiva1,6462026-04-26—
HistoricalGian P And Myriam, Trustees Under The Dilawari Family TrustPessoa coletiva1,6462026-04-26—
HistoricalJoseph NartorePessoa singular1,6462026-04-26—
HistoricalJason, Trustee Of The Spartan Trust Dated November 1999Pessoa coletiva5,0002026-04-26—
HistoricalPoul StrangePessoa singular5,0002026-04-26—
HistoricalNw Angel Fund 1 LpPessoa coletiva6,6042026-04-26—
HistoricalJohn AbelesPessoa singular1,9542026-04-26—
HistoricalBy: Varia Ventures Management Company Llc, Varia Fund 001, A Series Of Sinc Master Fund, LlpPessoa coletiva3,2722026-04-26—
HistoricalBy: Varia Ventures Management Company Llc, Varia Fund 001, A Series Of Aga-varia Master LlcPessoa coletiva6,5452026-04-26—

Capital social

Total shares167,282
ClassORDINARY
Nominal value0.01 GBP
Unpaid0
Última confirmação2026-05-10
Validation2026-05-10

Beneficiário efetivo

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Geografia

Sede

Lamer House

Lamer Lane

Wheathampstead

AL4 8RL

Finanças

Indicadores das demonstrações anuais.

Converter para

2019

Lucro / (prejuízo): £-91.1K

Indicadores

Lucro / (prejuízo)

2017—
2019£-91.081
2020£-8.661
2021£-95.492
2022£-69.078
2023£-139.714
2024£-118.251

Ativo 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£-1.010
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£4.854
2021—
2022—
2023£0
2024£8.367

Creditors

2017£1.495
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£1.839
2021£1.870
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
20221.843
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£5.243
2022£6.096
2023£8.365
2024£2.543

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
Lucro / (prejuízo)—£-91.081£-8.661£-95.492£-69.078£-139.714£-118.251
Ativo 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£-1.010£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——£4.854——£0£8.367
Creditors£1.495£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——£1.839£1.870———
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——0237.9471.84354.703493
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£5.243£6.096£8.365£2.543
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

10/05/2026

Ver

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Change of details for person with significant control

30/03/2026

Ver

Return of allotment of shares

23/12/2025

Ver

Accounts for a small company made up to 31 December 2024

06/06/2025

Ver

Confirmation statement

13/05/2025

Ver

Return of allotment of shares

14/04/2025

Ver

Change of details for person with significant control

01/04/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

Return of allotment of shares

29/11/2024

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Lucro / (prejuízo) ano contra ano (2023 vs. 2024)Lucro / (prejuízo) ano contra ano
+15,4%
Rentabilidade dos ativos (líquida) (2024)Rentabilidade dos ativos (líquida)
-3.368.974,4%
Rácio de capital próprio (2024)Rácio de capital próprio
7.635,3%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
+102,9%
CAGR ativos totais (2017–2024)CAGR ativos totais
-93%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativo circulante líquido ano contra ano (2017 vs. 2019)
+121.568%
Lucro / (prejuízo) ano contra ano (2019 vs. 2020)
+90,5%
Ativos totais ano contra ano (2019 vs. 2020)
-100%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+208,9%
Lucro / (prejuízo) ano contra ano (2020 vs. 2021)
-1.002,6%
  1. –
  2. –
  3. –COMBAT MEDICAL HOLDINGS LTD
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-0,2%
Lucro / (prejuízo) ano contra ano (2021 vs. 2022)
+27,7%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+23%
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
-102,3%
Ativos totais ano contra ano (2022 vs. 2023)
-14,4%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+27,9%
Lucro / (prejuízo) ano contra ano (2023 vs. 2024)
+15,4%
Ativos totais ano contra ano (2023 vs. 2024)
+102,9%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-4,1%
CAGR ativos totais (2017–2024)
-93%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2019)
-0,3%
Rentabilidade dos ativos (líquida) (2022)
-3.419.703%
Rentabilidade dos ativos (líquida) (2023)
-8.075.953,8%
Rentabilidade dos ativos (líquida) (2024)
-3.368.974,4%

Capital circulante e liquidez

Ativo circulante líquido (2017)
-£ 1.010
Ativo circulante líquido (2019)
£ 1.226.827
Ativo circulante líquido (2020)
£ 3.789.352
Ativo circulante líquido (2021)
£ 3.780.691
Ativo circulante líquido (2022)
£ 4.651.778
Ativo circulante líquido (2023)
£ 5.949.938
Ativo circulante líquido (2024)
£ 5.705.667

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2022)
230.300.445,5%
Rácio de capital próprio (2023)
315.095.375,7%
Rácio de capital próprio (2024)
7.635,3%
Início
Reino Unido
Wheathampstead