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Everymatrix UK Limited

Everymatrix UK Limited is an active company incorporated on 3 January 2020 with the registered office located in London, Greater London. Everymatrix UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12384986
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • PSC • Director • Danish • Lives in Romania • Born in Nov 1962 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Everymatrix Holding Co. Limited
Ebbe Groes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.03K
Decreased by £20.97K (-39%)
Total Liabilities
-£625.22K
Decreased by £20.13K (-3%)
Net Assets
-£592.19K
Decreased by £841 (0%)
Debt Ratio (%)
1893%
Increased by 697.91% (+58%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Ebbe Groes (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Ebbe Groes Details Changed
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Shortened
2 Years 3 Months Ago on 6 Jul 2023
Mr Ebbe Groes Appointed
2 Years 4 Months Ago on 26 Jun 2023
Riaan De Jager (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Director's details changed for Ebbe Groes on 16 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Ebbe Groes as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Aug 2024
Submitted on 20 Apr 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 31 Aug 2023
Repayment History
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