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Matrix Platinum Ltd

Matrix Platinum Ltd is an active company incorporated on 11 November 1999 with the registered office located in Shoreham-by-Sea, West Sussex. Matrix Platinum Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03875632
Private limited company
Age
25 years
Incorporated 11 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Matrix Platinum Ltd
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Matrix House, Kingsway Haslingden Rossendale Lancashire BB4 4QJ
Telephone
01706242500
Email
Available in Endole App
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People
Officers
9
Shareholders
4
Controllers (PSC)
1
Victoria Claire Rishbeth
Director • Director • British • Lives in England • Born in Mar 1983
Sarah Thoburn
Director • British • Lives in England • Born in Aug 1989
Rhys Nicholas Harry Bailey
Director • British • Lives in England • Born in Dec 1990
Simon Nolan
Director • British • Lives in England • Born in Jul 1978
Geoffrey David Wright
Director • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Lining Convergence Ltd
Matthew James Halford, Victoria Claire Rishbeth, and 2 more are mutual people.
Active
Atmoso Limited
Matthew James Halford, Victoria Claire Rishbeth, and 2 more are mutual people.
Active
Appa Technical Holdings Limited
Matthew James Halford, Victoria Claire Rishbeth, and 2 more are mutual people.
Active
Focus 4 U Ltd
Matthew James Halford, Victoria Claire Rishbeth, and 1 more are mutual people.
Active
Eclipse (Midco 1) Limited
Matthew James Halford, Charlene Emma Friend, and 1 more are mutual people.
Active
Focus Group Trading Limited
Matthew James Halford, Charlene Emma Friend, and 1 more are mutual people.
Active
Datasharp UK Limited
Charlene Emma Friend and Matthew James Halford are mutual people.
Active
South West Communications Group Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
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Brands
Matrix247
Matrix247 is a managed IT and telecoms solutions provider, offering a range of services tailored to meet the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£695.03K
Increased by £117.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£2.55M
Decreased by £168.25K (-6%)
Total Liabilities
-£1.19M
Decreased by £523.62K (-31%)
Net Assets
£1.37M
Increased by £355.37K (+35%)
Debt Ratio (%)
47%
Decreased by 16.36% (-26%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 30 May 2025
Geoffrey David Wright (PSC) Resigned
5 Months Ago on 28 Mar 2025
Focus 4 U Ltd. (PSC) Appointed
5 Months Ago on 28 Mar 2025
Stephen Pritchard (PSC) Resigned
5 Months Ago on 28 Mar 2025
Stephen Pritchard Resigned
5 Months Ago on 28 Mar 2025
Sarah Thoburn Resigned
5 Months Ago on 28 Mar 2025
Simon Nolan Resigned
5 Months Ago on 28 Mar 2025
Geoffrey David Wright Resigned
5 Months Ago on 28 Mar 2025
Mr Matthew James Halford Appointed
5 Months Ago on 28 Mar 2025
Mr Rhys Nicholas Harry Bailey Appointed
5 Months Ago on 28 Mar 2025
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Documents
Current accounting period shortened from 31 March 2026 to 30 November 2025
Submitted on 30 May 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Notification of Focus 4 U Ltd. as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Charlene Emma Friend as a director on 28 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Matrix House, Kingsway Haslingden Rossendale Lancashire BB4 4QJ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Geoffrey David Wright as a director on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Geoffrey David Wright as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
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Repayment History
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