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Matchware Limited

Matchware Limited is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. Matchware Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227036
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
115 Tivoli Road
London
SE27 0EE
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Telephone
02089409700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • Danish • Lives in United States • Born in Apr 1969
Director • British • Lives in Northern Ireland • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholarcy Limited
Erinn O'Sullivan and Richard Bell are mutual people.
Active
Wizkids Limited
Erinn O'Sullivan is a mutual person.
Active
Toucan Topco Limited
Erinn O'Sullivan is a mutual person.
Active
Toucan Midco Limited
Erinn O'Sullivan is a mutual person.
Active
Toucan Bidco Limited
Erinn O'Sullivan is a mutual person.
Active
Examwritepad Limited
Erinn O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £633.39K (-26%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£4.02M
Decreased by £1.12M (-22%)
Total Liabilities
-£4M
Increased by £404.35K (+11%)
Net Assets
£22.32K
Decreased by £1.52M (-99%)
Debt Ratio (%)
99%
Increased by 29.48% (+42%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Richard Bell Appointed
1 Month Ago on 25 Jul 2025
Ulrik Merrild (PSC) Resigned
1 Month Ago on 25 Jul 2025
Ulrik Merrild Resigned
1 Month Ago on 25 Jul 2025
Ms Erinn O'sullivan Appointed
1 Month Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Appointment of Richard Bell as a director on 25 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Ms Erinn O'sullivan as a director on 25 July 2025
Submitted on 29 Jul 2025
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 115 Tivoli Road London SE27 0EE on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Ulrik Merrild as a director on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Ulrik Merrild as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge 1 in full
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Repayment History
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