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Metamorphic Search Limited

Metamorphic Search Limited is an active company incorporated on 3 January 2017 with the registered office located in London, City of London. Metamorphic Search Limited was registered 8 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10543870
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Copthall Avenue
First Floor
London
EC2R 7BH
England
Same address for the past 6 years
Telephone
020 36179751
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Oct 1982
Communicate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Communicate Recruitment Solutions Limited
James Edward Fraser Lock is a mutual person.
Active
TFS Holdco Limited
James Edward Fraser Lock is a mutual person.
Active
Communicate Group Limited
James Edward Fraser Lock is a mutual person.
Active
Communicate Recruitment Solutions Trustees Limited
James Edward Fraser Lock and Mr Thomas Edward De Freitas are mutual people.
Dissolved
TFS Healthcare Limited
James Edward Fraser Lock is a mutual person.
In Administration
Soleus People Limited
James Edward Fraser Lock is a mutual person.
In Administration
Altrix Technology Ltd
James Edward Fraser Lock is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16K
Increased by £1.16K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.26M
Increased by £1.26M (+125838%)
Total Liabilities
-£971.66K
Increased by £971.66K (%)
Net Assets
£287.72K
Increased by £286.72K (+28672%)
Debt Ratio (%)
77%
Increased by 77.15% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Communicate Group Limited (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
James Edward Fraser Lock (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Thomas Edward De Freitas (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 14 Jan 2025
Registration of charge 105438700002, created on 17 December 2024
Submitted on 2 Jan 2025
Registration of charge 105438700003, created on 17 December 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Cessation of Thomas Edward De Freitas as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Cessation of James Edward Fraser Lock as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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