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Macromed (UK) Limited

Macromed (UK) Limited is an active company incorporated on 27 April 2006 with the registered office located in London, City of London. Macromed (UK) Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05797879
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
England
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
08450345160
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Jan 1979
Director • Accountant • Irish • Lives in Ireland • Born in May 1971
Director • Irish • Lives in Ireland • Born in Nov 1964
Outcome Medical Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£320.65K
Increased by £224.68K (+234%)
Turnover
£4.99M
Increased by £908.6K (+22%)
Employees
14
Same as previous period
Total Assets
£2.95M
Increased by £218.35K (+8%)
Total Liabilities
-£793.52K
Decreased by £229.6K (-22%)
Net Assets
£2.16M
Increased by £447.95K (+26%)
Debt Ratio (%)
27%
Decreased by 10.56% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Mr Timothy Dolphin Details Changed
7 Years Ago on 2 Feb 2018
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 27 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Director's details changed for Mr Timothy Dolphin on 2 February 2018
Submitted on 17 Jul 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 14 Jul 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 14 Jul 2023
Repayment History
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