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Bluematrix Research Limited

Bluematrix Research Limited is an active company incorporated on 2 April 2007 with the registered office located in London, Greater London. Bluematrix Research Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06199447
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Telephone
020 31989330
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in United States • Born in Apr 1971
Director • American,romanian • Lives in United States • Born in Jul 1970
Director • American • Lives in United States • Born in Mar 1984
PSC
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.36K
Decreased by £42.4K (-39%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£853.51K
Increased by £197.13K (+30%)
Total Liabilities
-£231.33K
Increased by £91.49K (+65%)
Net Assets
£622.18K
Increased by £105.64K (+20%)
Debt Ratio (%)
27%
Increased by 5.8% (+27%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 12 Nov 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Ms Patricia Horotan Appointed
10 Months Ago on 15 Jan 2025
Mirko Consolascio Resigned
1 Year 1 Month Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 24 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 19 Jan 2024
Mr Benjamin Mcfadden Appointed
1 Year 10 Months Ago on 5 Jan 2024
Patricia Horotan (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Ms Patricia Horotan as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Mirko Consolascio as a director on 7 October 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Benjamin Mcfadden as a director on 5 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Satisfaction of charge 1 in full
Submitted on 24 Jan 2024
Cessation of Skye Hauptman as a person with significant control on 4 January 2024
Submitted on 19 Jan 2024
Notification of Patricia Horotan as a person with significant control on 1 January 2024
Submitted on 19 Jan 2024
Repayment History
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