Cambio Healthcare Systems Limited

Active04550362 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Arash Noujoumi
Owned by
Cambio Healthcare Systems AB
Accounts type
Small
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Noujoumi, Arash
Director · Appointed 12 May 2021
Swedish
Born September 1977 (49)
Officer history (17 former)
28 February 2022
Resigned Pincott Lee LLP as Corporate Secretary
12 May 2021
Resigned Gille, Peter Jan as Director
12 May 2021
Appointed Noujoumi, Arash as Director
9 December 2019
Resigned Berglund, Carl Niklas Olovsson as Director
14 September 2017
Resigned Mora Morrison, Tomas as Director
1 January 2016
Appointed Gille, Peter Jan as Director
1 January 2016
Resigned Andåker, Lars Kristian as Director
1 June 2015
Appointed Andåker, Lars Kristian as Director
31 May 2015
Resigned Kraglund, Jakob Holmen as Director
17 March 2014
Appointed Kraglund, Jakob Holmen as Director
1 June 2012
Resigned Meiner, Andrew Richard as Director
3 May 2012
Resigned Goodwille Limited as Corporate Secretary
3 May 2012
Appointed Pincott Lee LLP as Corporate Secretary
9 September 2008
Appointed Berglund, Carl Niklas Olovsson as Director
6 May 2008
Resigned Ulander, Erik Peter Wilhelm as Director
1 March 2008
Appointed Meiner, Andrew Richard as Director
1 December 2007
Resigned Pollock, Douglas Wallace Lawrence as Director
18 June 2007
Resigned Pollock, Douglas Wallace Lawrence as Secretary
15 June 2007
Appointed Ulander, Erik Peter Wilhelm as Director
15 June 2007
Appointed Goodwille Limited as Corporate Secretary
24 January 2007
Resigned Seabrook, William Henry James as Director
8 January 2007
Resigned Seabrook, William Henry James as Secretary
8 January 2007
Appointed Pollock, Douglas Wallace Lawrence as Director
8 January 2007
Appointed Pollock, Douglas Wallace Lawrence as Secretary
25 September 2004
Resigned Williams, Gary Scott as Secretary
25 September 2004
Appointed Seabrook, William Henry James as Secretary
16 June 2003
Resigned Cruickshank, John Durward as Director
16 January 2003
Appointed Cruickshank, John Durward as Director
16 January 2003
Appointed Mora Morrison, Tomas as Director
1 October 2002
Resigned Hewitt, Robert David as Secretary
1 October 2002
Resigned Gibson, Lynn as Director
1 October 2002
Appointed Williams, Gary Scott as Secretary
1 October 2002
Appointed Gibson, Lynn as Director
1 October 2002
Appointed Seabrook, William Henry James as Director
1 October 2002
Appointed Hewitt, Robert David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cambio Healthcare Systems AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 556893-0308

Financials

Net Assets
(£354,817)
Cash
£25,733
Turnover
£2,201,447
Profit Before Tax
£26,021
Employees
14
Current Ratio
0.2x
Profit Margin
1%

Trend

Net Assets
(£400k) (£200k) £0 2020 2024 (£177,643) (£354,817)
Balance sheet detail
20242020
Fixed Assets£2,099£1,308,706
Current Assets£70,416£366,885
Debtors£252,026
Cash£25,733£114,859
Creditors (< 1 year)£427,332
Net Current Assets(£356,916)(£1,486,349)
Net Assets(£354,817)(£177,643)
Shareholder Funds(£354,817)

Turnover£2,201,447
Cost of Sales£752,367
Gross Profit£1,449,080
Admin Expenses£835,457
Operating Profit£16,714
Profit Before Tax£26,021
Tax£183,355
Profit for Period(£157,334)

Filings 105

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025
19 August 2026Confirmation statement with updates13 August 2026
24 September 2025Accounts for a small company31 December 2024
21 August 2025Confirmation statement with updates13 August 2025
4 October 2024Accounts for a small company31 December 2023
Show all 105 filings

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