Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Clarenta UK Ltd
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Comac Medical Ltd (until 11 August 2026)Comec Medical Ltd (until 23 November 2012)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor25Farringdon StreetLondonEC4A 4AB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Officer history (6 former)
25 September 2025
Resigned Goranov, Vladimir Maksimov as Director
25 September 2025
11 December 2024
11 December 2024
Appointed Goranov, Vladimir Maksimov as Director
11 December 2024
Resigned Clarges Securities Limited as Corporate Secretary
3 August 2017
Appointed Clarges Securities Limited as Corporate Secretary
3 August 2017
3 August 2017
3 August 2017
2 December 2016
2 December 2016
19 November 2012
19 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14613961
Kristjan Pilmann
Individual · Notified 9 June 2023
Has significant influence or control
British
Born April 1990 (36)
Former controllers (1)
9 June 2023
Ceased Milen Nikolaev Vrabevski — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarenta Group Ltd Owns 75–100% of shares
Clarenta UK Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £83,369 | £83,369 | £83,369 |
| Current Assets | £455,016 | £470,284 | |
| Debtors | £466,284 | £455,016 | £469,860 |
| Cash | £0 | £424 | |
| Creditors (< 1 year) | £564,613 | £584,858 | £468,581 |
| Net Current Assets | (£98,329) | (£129,842) | £1,703 |
| Shareholder Funds | (£14,960) | (£46,473) | £85,072 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Certificate of change of name | |||
| 10 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Registered office address changed |
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