Clarenta UK Ltd
- Company number
- 08299032
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Nov 2012
- Nature of business
- Activities of head offices
- Corporate group
- Comet International Holding Ltd (2 companies)
Registered office
Previous names
- Comec Medical Ltd (until 23 Nov 2012)
- Comac Medical Ltd (until 11 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Deborah Jane | Director | 19 Nov 2012 | 2 Dec 2016 |
| KARIS, Alexander George | Director | 2 Dec 2016 | 3 Aug 2017 |
| NEVERIA LIMITED | Corporate-Secretary | 19 Nov 2012 | 3 Aug 2017 |
| CLARGES SECURITIES LIMITED | Corporate-Secretary | 3 Aug 2017 | 11 Dec 2024 |
| TAYLOR, Deborah Jane | Director | 3 Aug 2017 | 11 Dec 2024 |
| GORANOV, Vladimir Maksimov | Director | 11 Dec 2024 | 25 Sep 2025 |
| SMYTH, Christopher David | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Milen Nikolaev Vrabevski | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Jun 2023 |
| Comet International Holding Ltd | Ownership Of Shares 75 To 100 Percent | 9 Jun 2023 | |
| Mr Kristjan Pilmann | Significant Influence Or Control | 9 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | 1 |
| 30 Nov 2020 | - | £0 | 1 |
| 30 Nov 2019 | - | £424 | - |
| 30 Nov 2018 | - | £217 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £120,023 | £42 | - |
| 30 Nov 2015 | £171,623 | £179 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
Connections
Owned by
Clarenta UK Ltd → Comet International Holding Ltd
Directors’ other companies
- SMYTH, Christopher David - Director at Clarenta Group Ltd
Companies at the same address
- Super Evil Mega Corp UK Limited (15065489)
- Vara Technologies Limited (17353032)