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Schematiq Limited

Schematiq Limited is an active company incorporated on 30 June 2010 with the registered office located in London, Greater London. Schematiq Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07299691
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 5 years 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
1 Vincent Square
London
SW1P 2PN
United Kingdom
Same address for the past 4 years
Telephone
020 88193457
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • Dutch • Lives in England • Born in Dec 1958
Director • Cto • British • Lives in England • Born in Jan 1975
Director • It Consultant • English • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hti Holdings Ltd
Alastair Heyhoe Page, Daniel James Look, and 2 more are mutual people.
Active
Ariadne Insight Limited
Alastair Heyhoe Page, David John Miller, and 1 more are mutual people.
Active
MDX Technology Limited
David John Miller and Graham James Denyer are mutual people.
Active
MDX Holdings Limited
David John Miller and Graham James Denyer are mutual people.
Active
Brady Technologies Limited
Daniel James Look is a mutual person.
Active
Neuriver Ltd
James Peter Lawton Simpson is a mutual person.
Active
Boat Group Ltd
Alastair Heyhoe Page is a mutual person.
Active
Rushmore Consulting Ltd
Timothy John Taylor 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
£388.96K
Increased by £297.9K (+327%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£2.03M
Increased by £351.55K (+21%)
Total Liabilities
-£2.17M
Increased by £604.78K (+39%)
Net Assets
-£140.04K
Decreased by £253.23K (-224%)
Debt Ratio (%)
107%
Increased by 13.65% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Graham James Denyer Appointed
10 Months Ago on 18 Oct 2024
Mr David John Miller Appointed
10 Months Ago on 18 Oct 2024
James Peter Lawton Simpson Resigned
10 Months Ago on 18 Oct 2024
Alastair Heyhoe Page Resigned
10 Months Ago on 18 Oct 2024
Daniel James Look Resigned
10 Months Ago on 18 Oct 2024
Jan Coos Geesink Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Timothy John Taylor Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Appointment of Mr Graham James Denyer as a director on 18 October 2024
Submitted on 5 Nov 2024
Appointment of Mr David John Miller as a director on 18 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Jan Coos Geesink as a director on 18 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Daniel James Look as a director on 18 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alastair Heyhoe Page as a director on 18 October 2024
Submitted on 1 Nov 2024
Termination of appointment of James Peter Lawton Simpson as a director on 18 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Timothy John Taylor as a director on 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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