Introduction
Watch Company
C
COMBINE AI LIMITED
COMBINE AI LIMITED is an active company incorporated on 8 August 2017 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other software publishing. COMBINE AI LIMITED was registered 8 years ago.(SIC: 58290)
Status
active
Active since 8 years ago
Company No
10903847
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
EMA INNOVATION LIMITED
From: 8 August 2017To: 6 July 2018
Address
Sbarc/Spark Maindy Road Cardiff, CF24 4HQ,
Previous Addresses
Station House Station Approach East Horsley Leatherhead KT24 6QX England
From: 26 April 2019To: 30 November 2022
Surrey Technology Centre Surrey Research Park Guildford GU2 7YG United Kingdom
From: 8 August 2017To: 26 April 2019
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Share Issue
Jul 20
Capital Alter Shares Subdivision
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MASON, Aaron David, Dr
ActiveSurrey Research Park, GuildfordGU2 7YG
Born October 1985
Director
Appointed 08 Aug 2017
MASON, Aaron David, Dr
Surrey Research Park, GuildfordGU2 7YG
Born October 1985
Director
08 Aug 2017
Active
TODOROV, Dobromir Petkov
ActiveTaplow Road, MaidenheadSL6 0JQ
Born November 1974
Director
Appointed 01 Oct 2023
TODOROV, Dobromir Petkov
Taplow Road, MaidenheadSL6 0JQ
Born November 1974
Director
01 Oct 2023
Active
GRANT-BROWN, Daniel
ResignedSurrey Research Park, GuildfordGU2 7YG
Born April 1979
Director
Appointed 10 Aug 2021
Resigned 09 Feb 2024
GRANT-BROWN, Daniel
Surrey Research Park, GuildfordGU2 7YG
Born April 1979
Director
10 Aug 2021
Resigned 09 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dobromir Petkov Todorov
ActiveTaplow Road, MaidenheadSL6 0JQ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Mr Dobromir Petkov Todorov
Taplow Road, MaidenheadSL6 0JQ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
Aaron Mason
CeasedMaindy Road, CardiffCF24 4HQ
Born October 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2017
Ceased 01 Oct 2024
Aaron Mason
Maindy Road, CardiffCF24 4HQ
Born October 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2017
Ceased 01 Oct 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2020
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2018