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Metrus Limited

Metrus Limited is an active company incorporated on 20 September 2001 with the registered office located in London, Greater London. Metrus Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04290499
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was Acre House 11-15 William Road London NW1 3ER
Telephone
02082586700
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1953
Director • Commercial Property Consultant • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrus Property Advisors Limited
Mr Colin Andrew Becker, Andrew Ian Jaye, and 7 more are mutual people.
Active
Metrus Employment Services Limited
Andrew Ian Jaye, Andrew Ladopouli, and 4 more are mutual people.
Active
Pearl FM Limited
Andrew Ian Jaye, Andrew Ladopouli, and 4 more are mutual people.
Active
Merjs (2006) Limited
Mrs Philippa Land, , and 2 more are mutual people.
Active
Metrus Holdings (UK) Limited
Andrew Ian Jaye, Mrs Philippa Land, and 3 more are mutual people.
Active
Ross Jaye Sayer (Holdings) Limited
Mrs Philippa Land, Dominic Andrew David Rowe, and 2 more are mutual people.
Active
Sam Jacks Investment Co. Limited
Andrew Ian Jaye is a mutual person.
Active
Gladerise Limited
Andrew Ian Jaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £192.66K (-12%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 1 (+2%)
Total Assets
£2.37M
Decreased by £1.19M (-33%)
Total Liabilities
-£2.27M
Decreased by £1.17M (-34%)
Net Assets
£105.06K
Decreased by £19.92K (-16%)
Debt Ratio (%)
96%
Decreased by 0.92% (-1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Mr Giles Durrell Loveday Details Changed
3 Months Ago on 9 Jul 2025
Mr Mark Mitchell Shipman Details Changed
3 Months Ago on 9 Jul 2025
Metrus Holdings (Uk) Limited (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Mr. Mark Mitchell Shipman Details Changed
3 Months Ago on 9 Jul 2025
Miss Rosie Louise Gill Details Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Adam De Acetis Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Richard Goldstein Appointed
1 Year 7 Months Ago on 25 Mar 2024
Miss Rosie Louise Gill Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Giles Durrell Loveday on 9 July 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Mark Mitchell Shipman on 9 July 2025
Submitted on 22 Sep 2025
Director's details changed for Mr. Mark Mitchell Shipman on 9 July 2025
Submitted on 22 Sep 2025
Change of details for Metrus Holdings (Uk) Limited as a person with significant control on 9 July 2025
Submitted on 22 Sep 2025
Director's details changed for Miss Rosie Louise Gill on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Miss Rosie Louise Gill as a director on 1 January 2024
Submitted on 2 Jan 2025
Appointment of Mr Adam De Acetis as a director on 20 May 2024
Submitted on 2 Jan 2025
Appointment of Mr Richard Goldstein as a director on 25 March 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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