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Cubematch Limited

Cubematch Limited is an active company incorporated on 28 July 1998 with the registered office located in London, Greater London. Cubematch Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03605723
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cubematch Limited
Contact
Address
37 Saint Davids Square
London
E14 3WA
United Kingdom
Same address for the past 6 years
Telephone
020 73929770
Email
Available in Endole App
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People
Officers
4
Shareholders
14
Controllers (PSC)
1
Jacob Koshy Kalaparampil
Director • Secretary • PSC • It Consultant • Irish • Lives in UK • Born in Jul 1962
Andrew John Seymour
Director • British • Lives in UK • Born in Jan 1969
Mr Thomas Patrick Melville
Director • It Consultant • Irish • Lives in Ireland • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.25M
Decreased by £310.85K (-9%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.61M
Decreased by £1.46M (-29%)
Total Liabilities
-£2M
Decreased by £1.58M (-44%)
Net Assets
£1.61M
Increased by £123.89K (+8%)
Debt Ratio (%)
55%
Decreased by 15.29% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Michael Richard Hampson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Francis Kiwanuka Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 21 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 1 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Francis Kiwanuka as a director on 30 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Michael Richard Hampson as a director on 30 June 2023
Submitted on 6 Jul 2023
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Repayment History
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