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Johnson Matthey South Africa Holdings Limited

Johnson Matthey South Africa Holdings Limited is an active company incorporated on 26 October 2010 with the registered office located in London, City of London. Johnson Matthey South Africa Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07419436
Private limited company
Age
15 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02072698400
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in May 1977
Director • None • German • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1977
Director • Dutch • Lives in Belgium • Born in Mar 1969
Director • None • South African • Lives in South Africa • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Precious Metals Limited
Joseph Thomas Fox, Margaretha Susanna Lussem, and 1 more are mutual people.
Active
Johnson Matthey (Nominees) Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Investments Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Tianjin Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Jmeps Trustees Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey UK Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Finance B.V
Joseph Thomas Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.24M
Decreased by £4.86M (-27%)
Total Liabilities
-£14.74M
Decreased by £19.82M (-57%)
Net Assets
-£1.51M
Increased by £14.96M (-91%)
Debt Ratio (%)
111%
Decreased by 79.61% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Peter Sebastian Jung Appointed
4 Months Ago on 16 Jun 2025
Robert O'sullivan Resigned
5 Months Ago on 23 May 2025
Helen Hamann Appointed
6 Months Ago on 1 Apr 2025
Mr Joseph Thomas Fox Details Changed
8 Months Ago on 3 Feb 2025
Gavin William Young Details Changed
8 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
8 Months Ago on 3 Feb 2025
Robert O'sullivan Details Changed
8 Months Ago on 3 Feb 2025
Johnson Matthey Investments Limited (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Margaretha Susanna Lussem Resigned
9 Months Ago on 22 Jan 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Appointment of Peter Sebastian Jung as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Robert O'sullivan as a director on 23 May 2025
Submitted on 17 Jun 2025
Appointment of Helen Hamann as a director on 1 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Robert O'sullivan on 3 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Gavin William Young on 3 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Margaretha Susanna Lussem as a director on 22 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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