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Active Matter Ltd

Active Matter Ltd is an active company incorporated on 31 October 2017 with the registered office located in Birmingham, West Midlands. Active Matter Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11039807
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 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
The Workshop Assay Studios
141-143 Newhall Street
Birmingham
B3 1SF
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom
Telephone
0121 6473747
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1983
Director • Ux And Design Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£363.21K
Increased by £50.17K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£582.18K
Increased by £172.32K (+42%)
Total Liabilities
-£190.69K
Increased by £94.43K (+98%)
Net Assets
£391.49K
Increased by £77.9K (+25%)
Debt Ratio (%)
33%
Increased by 9.27% (+39%)
Latest Activity
Own Shares Purchased
3 Months Ago on 21 May 2025
Shares Cancelled
5 Months Ago on 10 Apr 2025
Gavin Carl Johnson Resigned
5 Months Ago on 4 Apr 2025
Mr Thomas Andrew Morgan Daplyn (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Gavin Carl Johnson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Purchase of own shares.
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Sub-division of shares on 4 April 2025
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Gavin Carl Johnson as a director on 4 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Thomas Andrew Morgan Daplyn as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Gavin Carl Johnson as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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