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Martech Solutions Limited

Martech Solutions Limited is an active company incorporated on 19 August 2004 with the registered office located in London, Greater London. Martech Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210568
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Telephone
08458900792
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1941
Mr Simon John Allaway
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.57K
Decreased by £16.1K (-28%)
Total Liabilities
-£2.43K
Increased by £88 (+4%)
Net Assets
£38.14K
Decreased by £16.19K (-30%)
Debt Ratio (%)
6%
Increased by 1.86% (+45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Micro Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
William John Allaway Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Mr Simon John Allaway Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Simon John Allaway Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Mr Simon John Allaway Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Simon John Allaway Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 10 Apr 2025
Director's details changed for William John Allaway on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Secretary's details changed for Simon John Allaway on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Simon John Allaway on 8 August 2024
Submitted on 8 Aug 2024
Secretary's details changed for Simon John Allaway on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Simon John Allaway on 8 August 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 Apr 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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