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Metametrics Limited

Metametrics Limited is an active company incorporated on 16 May 2005 with the registered office located in Thames Ditton, Surrey. Metametrics Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05453613
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2a High Street
Thames Ditton
Surrey
KT7 0RY
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR
Telephone
01666820010
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1984
Director • Marketing • British • Lives in England • Born in Oct 1965
Mr Philip Stephen Gaudoin
PSC • British • Lives in England • Born in Aug 1976
Mr Samuel Albert Watts
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Out Image Limited
Philip Stephen Gaudoin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£672.48K
Increased by £82.54K (+14%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£895.1K
Increased by £56.75K (+7%)
Total Liabilities
-£194.43K
Increased by £14.51K (+8%)
Net Assets
£700.67K
Increased by £42.24K (+6%)
Debt Ratio (%)
22%
Increased by 0.26% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Mr Philip Stephen Gaudoin (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Mr Samuel Albert Watts (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Mr Philip Stephen Gaudoin Details Changed
6 Months Ago on 12 Feb 2025
Mr Samuel Albert Watts Details Changed
6 Months Ago on 12 Feb 2025
Own Shares Purchased
7 Months Ago on 7 Feb 2025
Thomas Anthony Lloyd (PSC) Resigned
7 Months Ago on 13 Jan 2025
Thomas Anthony Lloyd Resigned
7 Months Ago on 13 Jan 2025
Mr Philip Stephen Gaudoin Appointed
7 Months Ago on 10 Jan 2025
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Change of details for Mr Samuel Albert Watts as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mr Philip Stephen Gaudoin as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR to 2a High Street Thames Ditton Surrey KT7 0RY on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Samuel Albert Watts on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Philip Stephen Gaudoin on 12 February 2025
Submitted on 12 Feb 2025
Purchase of own shares.
Submitted on 7 Feb 2025
Appointment of Mr Philip Stephen Gaudoin as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Thomas Anthony Lloyd as a director on 13 January 2025
Submitted on 14 Jan 2025
Cessation of Thomas Anthony Lloyd as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Repayment History
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