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Matrix 2021 Topco Limited
Matrix 2021 Topco Limited is an active company incorporated on 14 October 2021 with the registered office located in Twickenham, Greater London. Matrix 2021 Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13678796
Private limited company
Age
3 years
Incorporated
14 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 October 2024
(10 months ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Matrix 2021 Topco Limited
Contact
Address
5th Floor, Regal House
70 London Road
Twickenham
TW1 3QS
England
Address changed on
13 Jul 2022
(3 years ago)
Previous address was
100 Wood Street London EC2V 7AN United Kingdom
Companies in TW1 3QS
Telephone
Unreported
Email
Unreported
Website
Veramed.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sanjay Kiran Panchal
Director • British • Lives in UK • Born in Nov 1983
Mark Stephen Humphries
Director • British • Lives in England • Born in Feb 1970
Matthew Peter Andrew Jones
Director • British • Lives in UK • Born in Jun 1977
Daniel Lee Ryalls
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Charles Guy Chhoa-Wilson
Director • British • Lives in England • Born in Nov 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix 2021 Bidco Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 4 more are mutual people.
Active
Matrix 2021 Holdings Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 4 more are mutual people.
Active
Matrix 2021 Midco 1 Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Matrix 2021 Midco 2 Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Veramed Limited
Charles Guy Chhoa-Wilson, Matthew Peter Andrew Jones, and 1 more are mutual people.
Active
Livingbridge Ep LLP
Sanjay Kiran Panchal and Bevan Graeme Duncan are mutual people.
Active
Livingbridge Enterprise LLP
Sanjay Kiran Panchal and Bevan Graeme Duncan are mutual people.
Active
ADM Promotions UK Limited
Daniel Lee Ryalls is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.55M
Increased by £7.88M (+17%)
Total Liabilities
-£11.62M
Increased by £4.04M (+53%)
Net Assets
£42.93M
Increased by £3.84M (+10%)
Debt Ratio (%)
21%
Increased by 5.06% (+31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charles Guy Chhoa-Wilson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Daniel Lee Ryalls Appointed
1 Year 2 Months Ago on 1 Jul 2024
Robyn Charles Smith Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Bevan Graeme Duncan Appointed
1 Year 10 Months Ago on 30 Oct 2023
Stuart Mcguire Resigned
1 Year 10 Months Ago on 30 Oct 2023
Emma Louise Jones Resigned
1 Year 10 Months Ago on 30 Oct 2023
Thomas Michael Seymour Resigned
1 Year 10 Months Ago on 30 Oct 2023
Get Alerts
Get Credit Report
Discover Matrix 2021 Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Termination of appointment of Katherine Hutchinson as a director on 30 October 2023
Submitted on 17 Jan 2024
Termination of appointment of Thomas Michael Seymour as a director on 30 October 2023
Submitted on 17 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs