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Impact Surgical Limited

Impact Surgical Limited is an active company incorporated on 30 January 2023 with the registered office located in London, Greater London. Impact Surgical Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14624589
Private limited company
Age
2 years 9 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
30 Lavington Court 77 Putney Hill
London
SW15 3NU
England
Address changed on 27 Sep 2025 (1 month ago)
Previous address was St. Edwards Barton Road Bramley Guildford GU5 0EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Nov 1972
Director • Irish • Lives in England • Born in Jun 1979
Dr Ruben Joseph Doyle
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ossdsign Ltd
Dr Thomas Buckland is a mutual person.
Active
Osstec Ltd
Dr Jonathan Robert Thomas Jeffers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£324.1K
Increased by £965 (0%)
Total Liabilities
-£72.62K
Decreased by £161.67K (-69%)
Net Assets
£251.48K
Increased by £162.63K (+183%)
Debt Ratio (%)
22%
Decreased by 50.1% (-69%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Sep 2025
Micro Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Dr Ruben Joseph Doyle (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Incorporated
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Registered office address changed from St. Edwards Barton Road Bramley Guildford GU5 0EB England to 30 Lavington Court 77 Putney Hill London SW15 3NU on 27 September 2025
Submitted on 27 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Resolutions
Submitted on 16 Mar 2023
Sub-division of shares on 6 March 2023
Submitted on 16 Mar 2023
Memorandum and Articles of Association
Submitted on 16 Mar 2023
Change of details for Dr Ruben Joseph Doyle as a person with significant control on 6 March 2023
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 13 Mar 2023
Repayment History
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