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Materialtech UK Limited
Materialtech UK Limited is an active company incorporated on 19 December 2022 with the registered office located in London, City of London. Materialtech UK Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14547058
Private limited company
Age
2 years 8 months
Incorporated
19 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Materialtech UK Limited
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neal S. Winneg
Director • General Counsel • American • Lives in United States • Born in Apr 1960
Samuel David Hotchkiss
Director • American • Lives in United States • Born in Apr 1983
Philippe Jean-Francois Achille Brocart
Director • Managing Director • French • Lives in France • Born in Sep 1963
Bird & Bird Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£75.35K
Increased by £37.1K (+97%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£273.32K
Increased by £48.99K (+22%)
Total Liabilities
-£237.63K
Decreased by £2.64K (-1%)
Net Assets
£35.69K
Increased by £51.63K (-324%)
Debt Ratio (%)
87%
Decreased by 20.16% (-19%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
4 Days Ago on 9 Sep 2025
Small Accounts Submitted
2 Months Ago on 11 Jul 2025
Adam Israel Sandow (PSC) Resigned
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Notification of PSC Statement
9 Months Ago on 2 Dec 2024
Philippe Jean-Francois Achille Brocart Resigned
1 Year 1 Month Ago on 29 Jul 2024
Adam Israel Sandow (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Adam Sandow (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
Adam Sandow (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Adam Israel Sandow as a person with significant control on 24 March 2025
Submitted on 9 Sep 2025
Notification of a person with significant control statement
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Withdrawal of a person with significant control statement on 3 January 2025
Submitted on 3 Jan 2025
Notification of Adam Israel Sandow as a person with significant control on 15 December 2023
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Cessation of Adam Sandow as a person with significant control on 19 December 2022
Submitted on 2 Dec 2024
Notification of a person with significant control statement
Submitted on 2 Dec 2024
Change of details for Adam Sandow as a person with significant control on 19 December 2022
Submitted on 2 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
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Repayment History
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