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Graham Matthews Limited

Graham Matthews Limited is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Graham Matthews Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357082
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
Telephone
02071835487
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Resourcing Capital Ventures Limited
PSC • PSC
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
GKR London Ltd
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Resourcing Capital Ventures Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Hanami International Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Meraki Talent Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Clarus Education Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Venatrix Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Hayward Hawk Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Joshua Robert Recruitment Limited
Deepak Jalan, Gregory Raymond Hollis, and 1 more are mutual people.
Active
Brands
Graham Matthews
Graham Matthews is a recruitment specialist in the Technology and Healthcare IT & Systems sectors, focusing on placing talent in interim and permanent positions in the UK, Western Europe, and the USA..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.75K
Decreased by £30.69K (-53%)
Turnover
£804.65K
Decreased by £563.46K (-41%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£85.28K
Decreased by £119.39K (-58%)
Total Liabilities
-£67K
Decreased by £90.72K (-58%)
Net Assets
£18.28K
Decreased by £28.67K (-61%)
Debt Ratio (%)
79%
Increased by 1.51% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Ali Raza Resigned
1 Year 5 Months Ago on 23 Mar 2024
Mr Jeremy Guy Roberts Appointed
1 Year 6 Months Ago on 11 Mar 2024
Jeremy Guy Roberts Resigned
1 Year 6 Months Ago on 11 Mar 2024
Angus James Mcdowell Resigned
1 Year 6 Months Ago on 11 Mar 2024
Mr Jeremy Guy Roberts Appointed
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Name changed from Neosphere Tech Limited
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Certificate of change of name
Submitted on 19 Jun 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Certificate of change of name
Submitted on 8 Jul 2024
Termination of appointment of Ali Raza as a director on 23 March 2024
Submitted on 10 Jun 2024
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 7 Apr 2024
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 7 Apr 2024
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Angus James Mcdowell as a director on 11 March 2024
Submitted on 12 Mar 2024
Registration of charge 093570820004, created on 18 January 2024
Submitted on 19 Jan 2024
Repayment History
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