Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
K2 Medical Systems Holdings Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Accounts type
- Small
- Region
- South West
- Address
- Brook SuiteGround Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Evans, James Andrew
Secretary · Appointed 10 December 2021
Director · Appointed 24 October 2020
Canadian
Born May 1969 (57)
Officer history (10 former)
10 December 2021
Appointed Evans, James Andrew as Secretary
24 October 2020
24 October 2020
24 October 2020
24 October 2020
24 October 2020
19 December 2007
19 December 2007
13 May 2005
13 May 2005
12 May 2005
31 March 2003
30 July 2002
9 July 1999
9 July 1999
9 July 1999
9 July 1999
9 July 1999
9 July 1999
4 June 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09206065
Former controllers (2)
24 October 2020
24 October 2020
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited This company Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £113
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,987,581 | ||||
| Current Assets | £6,849,582 | £4,649,582 | £1,200,023 | £135,342 | |
| Debtors | £6,849,469 | £4,649,469 | £1,200,000 | £135,259 | |
| Cash | £113 | £113 | £23 | £83 | |
| Creditors (< 1 year) | £10,657,091 | £7,892,807 | £6,344,624 | £4,094,925 | £43,221 |
| Net Current Assets | (£3,807,509) | (£3,243,225) | (£2,894,902) | £92,121 | |
| Net Assets | £92,679 | ||||
| Shareholder Funds | £92,109 | £92,289 | £92,679 | £92,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 4 June 2026 | 3 | |
| 1 July 2026 | Director's details changed | 2 | ||
| 10 March 2026 | Registered office address changed | 1 | ||
| 29 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 4 June 2025 | 3 |
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