Cambio Healthcare Systems Limited
04550362 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-08-13 · next due 2026-08-27
Registered office
Salatin House19 Cedar Road
Sutton
Sm2 5da
Peer comparison
Compared against 4,922 UK companies in SIC 62012 (Business and domestic software development) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£2,201,447
↓4.4%
|
£2,301,686
|
— |
— |
| Gross profit |
£1,449,080
↑4.1%
|
£1,392,191
|
— |
— |
| Operating profit |
£16,714
↓31.8%
|
£24,499
|
— |
— |
| Profit before tax |
£26,021
↓27.7%
|
£35,972
|
— |
— |
| Profit / loss |
£-157,334
↓691.5%
|
£-19,878
|
— |
— |
| Balance sheet | ||||
| Fixed assets |
£2,099
↓99.7%
|
£709,497
↓45.8%
|
£1,308,706
↓13.3%
|
£1,508,822
|
| Current assets |
£70,416
↓89.4%
|
£663,301
↑80.8%
|
£366,885
↓9.1%
|
£403,562
|
| Cash |
£25,733
↓93.1%
|
£371,278
↑223.2%
|
£114,859
↓37.1%
|
£182,639
|
| Debtors | — |
— |
£252,026
↑14.1%
|
£220,923
|
| Creditors | — |
— |
£1,853,234
↓11.8%
|
£2,100,883
|
| Net current assets |
£-356,916
↑60.6%
|
£-906,980
↑39.0%
|
£-1,486,349
↑12.4%
|
£-1,697,321
|
| Net assets |
£-354,817
↓79.7%
|
£-197,483
↓11.2%
|
£-177,643
↑5.8%
|
£-188,499
|
| Equity |
£-354,817
↓79.7%
|
£-197,483
|
— |
— |
| Other | ||||
| Average employees |
14
↓26.3%
|
19
↑5.6%
|
18
→0.0%
|
18
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Noujoumi, Arash · Director appointed 2021-05-12
- Pincott Lee Llp · Corporate Secretary appointed 2012-05-03 resigned 2022-02-28
- Gille, Peter Jan · Director appointed 2016-01-01 resigned 2021-05-12
- Berglund, Carl Niklas Olovsson · Director appointed 2008-09-09 resigned 2019-12-09
- Mora Morrison, Tomas · Director appointed 2003-01-16 resigned 2017-09-14
- Andåker, Lars Kristian · Director appointed 2015-06-01 resigned 2016-01-01
- Kraglund, Jakob Holmen · Director appointed 2014-03-17 resigned 2015-05-31
- Meiner, Andrew Richard · Director appointed 2008-03-01 resigned 2012-06-01
- Goodwille Limited · Corporate Secretary appointed 2007-06-15 resigned 2012-05-03
- Ulander, Erik Peter Wilhelm · Director appointed 2007-06-15 resigned 2008-05-06
- Pollock, Douglas Wallace Lawrence · Director appointed 2007-01-08 resigned 2007-12-01
- Seabrook, William Henry James · Director appointed 2002-10-01 resigned 2007-01-24
- Williams, Gary Scott · Secretary appointed 2002-10-01 resigned 2004-09-25
- Cruickshank, John Durward · Director appointed 2003-01-16 resigned 2003-06-16
- Hewitt, Robert David · Secretary appointed 2002-10-01 resigned 2002-10-01
- Gibson, Lynn · Director appointed 2002-10-01 resigned 2002-10-01
People with significant control (1)
-
Cambio Healthcare Systems Ab ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-24 Small-company accounts AA Accounts
- 2025-08-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-04 Small-company accounts (paper) AA Accounts
- 2024-08-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-21 Change to a person with significant control PSC05 PSC
- 2023-10-05 Small-company accounts (paper) AA Accounts
- 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-25 Director details changed CH01 Officers
- 2023-08-25 Change to a person with significant control PSC05 PSC
- 2023-08-22 Change to a person with significant control PSC05 PSC
- 2023-06-08 Change registered office address company with date old address new address AD01 Address
- 2022-09-15 Small-company accounts (paper) AA Accounts
- 2022-08-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-02-28 Termination secretary company with name termination date TM02 Officers
- 2021-09-06 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register