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Ergomed Us Holdings Limited

Ergomed Us Holdings Limited is an active company incorporated on 2 November 2023 with the registered office located in Guildford, Surrey. Ergomed Us Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15255350
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 day remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 2 August 2025 (3 months remaining)
Address
1 Occam Court
Surrey Research Park
Guildford
GU2 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Croatia • Born in Oct 1958
Director • Irish • Lives in Ireland • Born in Jun 1976
Ergomed Group Limited
PSC
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Mutual Companies
Adamas Consulting Limited
Miroslav Reljanovic and Jonathan Andrew Curtain are mutual people.
Active
Adamas Consulting Group Limited
Miroslav Reljanovic and Jonathan Andrew Curtain are mutual people.
Active
Eden Topco Limited
Miroslav Reljanovic is a mutual person.
Active
Medsource UK Ltd
Miroslav Reljanovic is a mutual person.
Active
Financials
Ergomed Us Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jonathan Andrew Curtain Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Ergomed Plc (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Nov 2023
Incorporated
2 Years Ago on 2 Nov 2023
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Documents
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Ergomed Plc as a person with significant control on 12 December 2023
Submitted on 20 Feb 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Nov 2023
Incorporation
Submitted on 2 Nov 2023
Repayment History
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