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Human Made Machine Limited

Human Made Machine Limited is an active company incorporated on 3 December 2014 with the registered office located in London, Greater London. Human Made Machine Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09338935
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 20 February 2025 (12 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
2-4 Hoxton Square
London
N1 6NU
England
Address changed on 12 Nov 2024 (1 year 3 months ago)
Previous address was 2-4 Hoxton Sqaure Unit 6 London N1 6NU England
Telephone
020 71849870
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Cto • Australian • Lives in UK • Born in Sep 1981
Director • PSC • None • American • Lives in United States • Born in Oct 1977
Director • PSC • None • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£11.41M
Increased by £1.02M (+10%)
Turnover
£7.48M
Decreased by £2.22M (-23%)
Employees
33
Increased by 2 (+6%)
Total Assets
£13.72M
Increased by £745K (+6%)
Total Liabilities
-£1.74M
Increased by £353K (+25%)
Net Assets
£11.98M
Increased by £392K (+3%)
Debt Ratio (%)
13%
Increased by 1.99% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jan 2026
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years Ago on 31 Jan 2024
Xiaomu Chen Details Changed
4 Years Ago on 9 Jun 2021
Mr Xiaomu Chen (PSC) Details Changed
4 Years Ago on 9 Jun 2021
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 29 Dec 2025
Director's details changed for Xiaomu Chen on 9 June 2021
Submitted on 12 Nov 2025
Change of details for Mr Xiaomu Chen as a person with significant control on 9 June 2021
Submitted on 12 Nov 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 6 Dec 2024
Registered office address changed from Lux Building 2-4 Hoxton Square Unit 6 London N1 6NU England to 2-4 Hoxton Sqaure Unit 6 London N1 6NU on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 2-4 Hoxton Sqaure Unit 6 London N1 6NU England to 2-4 Hoxton Square London N1 6NU on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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