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Matrix Security And Training Consultants Limited

Matrix Security And Training Consultants Limited is an active company incorporated on 14 February 2005 with the registered office located in London, Greater London. Matrix Security And Training Consultants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05364257
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Solar House 4th Floor
Romford Road
London
E15 4LJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Jun 1958
Director • Director Of Operations • British • Lives in England • Born in Apr 1970
Servoca Secure Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Servoca Secure Solutions Limited
Mr Michael John Crump, Malcolm Edwin Coomber, and 1 more are mutual people.
Active
Business Matters (UK) Limited
Malcolm Edwin Coomber is a mutual person.
Active
Clarkson Hyde LLP
Malcolm Edwin Coomber is a mutual person.
Active
Pooltimepro Limited
Malcolm Edwin Coomber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £8.64K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.73K
Decreased by £9.45K (-55%)
Total Liabilities
-£140.12K
Increased by £38.42K (+38%)
Net Assets
-£132.39K
Decreased by £47.87K (+57%)
Debt Ratio (%)
1812%
Increased by 1220.22% (+206%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Andrew Mark Syradd Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Rohit Sandeep Nathaniel Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Appointment of Mr Andrew Mark Syradd as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Rohit Sandeep Nathaniel as a director on 19 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Dec 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jan 2022
Repayment History
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