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Matter (B2B) Ltd

Matter (B2B) Ltd is an active company incorporated on 2 February 2022 with the registered office located in Leeds, West Yorkshire. Matter (B2B) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887831
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Sanderson House 22 Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
England
Address changed on 3 May 2024 (1 year 5 months ago)
Previous address was Avenue Hq 10-12 East Parade Leeds West Yorkshire LS1 2BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Website Warehouse Limited
Michael Joseph Ward and Mr Paul Roberts are mutual people.
Active
Ampli Talent Ltd
Michael Joseph Ward and Mr Jason Luke Horsman are mutual people.
Active
Third Fundamental Ltd
Michael Joseph Ward is a mutual person.
Active
Ampli Group Ltd
Michael Joseph Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.52K
Increased by £22.52K (%)
Turnover
£2.34M
Increased by £2.34M (%)
Employees
32
Increased by 32 (%)
Total Assets
£774.79K
Increased by £774.6K (+399277%)
Total Liabilities
-£677.84K
Increased by £677.84K (%)
Net Assets
£96.96K
Increased by £96.76K (+49877%)
Debt Ratio (%)
87%
Increased by 87.49% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Dennis Stephen Engel Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Michael Joseph Ward Details Changed
1 Year 5 Months Ago on 3 May 2024
Mr Michael Joseph Ward (PSC) Details Changed
1 Year 5 Months Ago on 3 May 2024
Mr Jason Luke Horsman (PSC) Details Changed
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 5 Months Ago on 3 May 2024
Mr Jason Luke Horsman (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Jason Luke Horsman Details Changed
1 Year 5 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Dennis Stephen Engel as a director on 28 March 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Change of details for Mr Jason Luke Horsman as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Jason Luke Horsman on 1 May 2024
Submitted on 24 May 2024
Repayment History
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