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Amdek Matrix Limited

Amdek Matrix Limited is an active company incorporated on 26 June 1992 with the registered office located in Swansea, West Glamorgan. Amdek Matrix Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02726735
Private limited company
Age
33 years
Incorporated 26 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fairhaven
Penmaen
Swansea
SA3 2HD
Wales
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 835 Birmingham New Road Tipton DY4 8AS England
Telephone
01214477562
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Housewife • British • Lives in England • Born in Jan 1963
Director • PSC • Retired • British • Lives in Wales • Born in Dec 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimdale Matrix Limited
Marguerite Sally Ponting, Mrs Kim Marguerite Jolly, and 1 more are mutual people.
Active
Weatheroak Inspections Limited
Mrs Kim Marguerite Jolly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.4K
Decreased by £6.73K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.2M
Increased by £56.9K (+5%)
Total Liabilities
-£56.1K
Increased by £2.19K (+4%)
Net Assets
£1.14M
Increased by £54.7K (+5%)
Debt Ratio (%)
5%
Decreased by 0.04% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Marguerite Sally Ponting (PSC) Resigned
5 Months Ago on 31 Mar 2025
Marguerite Sally Ponting Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Cessation of Marguerite Sally Ponting as a person with significant control on 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Termination of appointment of Marguerite Sally Ponting as a secretary on 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 May 2023
Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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