COMBINE ASSET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Cryer, Martyn Christopher
Born in October 1981
Individual (11 offsprings)
Officer
2022-08-16 ~ now
OF - Director → CIF 0
2
COMBINE HOLDING LIMITED
6th Floor, 33, Glasshouse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-08-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Rouch, Jeremy Nicholas
Company Secretary/Director born in November 1969
Individual (3 offsprings)
Officer
2016-08-19 ~ 2017-08-14
OF - Director → CIF 0
Rouch, Jeremy Nicholas
Head Of Legals And Central Services born in November 1969
Individual (3 offsprings)
2020-10-27 ~ 2022-04-25
OF - Director → CIF 0
Rouch, Jeremy Nicholas
Individual (3 offsprings)
Officer
2017-08-14 ~ 2020-10-27
OF - Secretary → CIF 0
2
Medcraft, John Robert
Director born in April 1956
Individual (3 offsprings)
Officer
2016-08-03 ~ 2016-08-22
OF - Director → CIF 0
3
Engleder, Gerhard
Manager born in January 1968
Individual (4 offsprings)
Officer
2019-05-08 ~ 2020-10-27
OF - Director → CIF 0
4
Singh, Narinder
Ceo born in January 1969
Individual (25 offsprings)
Officer
2022-04-25 ~ 2022-08-16
OF - Director → CIF 0
5
Veverka, Anthony Rudolph
Director born in August 1961
Individual (4 offsprings)
Officer
2017-08-14 ~ 2019-09-05
OF - Director → CIF 0
6
AURELIUS ETA UK INVESTMENTS LIMITED
1, Savile Row, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
90,951 GBP2024-12-31
Person with significant control
2016-08-03 ~ 2016-08-03
PE - Ownership of shares – 75% or more → CIF 0
7
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
6, Ludwig-ganghofer-strasse, Gruenwald, Germany
Corporate (2 offsprings)
Person with significant control
2016-08-03 ~ 2016-08-03
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Administrative Expenses

98,440 GBP2024-01-01 ~ 2024-12-31

11,309 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-98,440 GBP2024-01-01 ~ 2024-12-31

9,658 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-98,440 GBP2024-01-01 ~ 2024-12-31

9,658 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-98,440 GBP2024-01-01 ~ 2024-12-31

9,658 GBP2023-01-01 ~ 2023-12-31

Debtors

233 GBP2024-12-31

689,347 GBP2023-12-31

Cash at bank and in hand

1,370,491 GBP2024-12-31

779,132 GBP2023-12-31

Current Assets

1,370,724 GBP2024-12-31

1,468,479 GBP2023-12-31

Creditors

Current

10,002 GBP2024-12-31

9,317 GBP2023-12-31

Net Current Assets/Liabilities

1,360,722 GBP2024-12-31

1,459,162 GBP2023-12-31

Total Assets Less Current Liabilities

1,360,722 GBP2024-12-31

1,459,162 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

1 GBP2022-12-31

Retained earnings (accumulated losses)

1,360,721 GBP2024-12-31

1,459,161 GBP2023-12-31

1,449,503 GBP2022-12-31

Equity

1,360,722 GBP2024-12-31

1,459,162 GBP2023-12-31

1,449,504 GBP2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-98,440 GBP2024-01-01 ~ 2024-12-31

9,658 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Audit Fees/Expenses

3,250 GBP2024-01-01 ~ 2024-12-31

2,500 GBP2023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

1 GBP2024-12-31

1 GBP2023-12-31

Other Debtors

Current

625,971 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

232 GBP2024-12-31

63,375 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

233 GBP2024-12-31

689,347 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,286 GBP2024-12-31

2,233 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

8,716 GBP2024-12-31

7,084 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

COMBINE ASSET LIMITED
Info
Registered number 10309458
33 Glasshouse Street, 3rd Floor, London W1B 5DG
PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.