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Metatech Solutions Limited

Metatech Solutions Limited is an active company incorporated on 8 April 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Metatech Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716311
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17 Queens Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 1RN
United Kingdom
Same address for the past 6 years
Telephone
07802415451
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Portuguese • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1965
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Vesper Bidco Limited
PSC
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Mutual Companies
TXP Holdco Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Vesper Newco (Holdings) Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Jumar Solutions Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Concept Information Technology Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Jumar Technology Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
TXP Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Talent Limited
Nicholas Thomas Southwell is a mutual person.
Active
Concept Resourcing Limited
Nicholas Thomas Southwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £364.89K (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.67M
Increased by £718.31K (+37%)
Total Liabilities
-£338.48K
Increased by £274.94K (+433%)
Net Assets
£2.33M
Increased by £443.37K (+23%)
Debt Ratio (%)
13%
Increased by 9.42% (+290%)
Latest Activity
Mr Nicholas Thomas Southwell Appointed
25 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 16 May 2025
Mr John Antunes Appointed
6 Months Ago on 16 Apr 2025
Andrew Jeffrey Scott (PSC) Resigned
6 Months Ago on 16 Apr 2025
Vesper Bidco Limited (PSC) Appointed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Registration of charge 107163110001, created on 16 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Sub-division of shares on 13 May 2025
Submitted on 15 May 2025
Cessation of Andrew Jeffrey Scott as a person with significant control on 16 April 2025
Submitted on 2 May 2025
Appointment of Mr John Antunes as a director on 16 April 2025
Submitted on 2 May 2025
Notification of Vesper Bidco Limited as a person with significant control on 16 April 2025
Submitted on 2 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Repayment History
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