CompanyTrack
E

ERGOMED US HOLDINGS LIMITED

Active Guildford

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
E

ERGOMED US HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 2 Nov 2023 Active Guildford, England
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Occam Court Surrey Research Park Guildford GU2 7HJ England

Credit Report

Discover ERGOMED US HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,215,968 Shares £29.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202515,215,968$15.22m$1
31 Dec 202414,000,000$14.00m$1

Officers

Officers

2 active 1 resigned
Status
Joanne BletcherSecretaryUnknownUnknown2 Nov 2023Active
Miroslav ReljanovicDirectorCroatianCroatia672 Nov 2023Active

Shareholders

Shareholders (1)

Ergomed Group Limited
100.0%
29,216,06814 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ergomed Group Limited

United Kingdom

Active
Notified 2 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ERGOMED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN ACQUISITIONCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EIGHTPLATFORM V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERGOMED US HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updatesView(4 pages)
13 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
13 Nov 2025AccountsAnnual accounts filedView(61 pages)
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

13 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 13 Nov 2025

Annual accounts filed

3 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Nov 2025