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Matrix Energy Distribution Limited

Matrix Energy Distribution Limited is a dormant company incorporated on 27 June 2023 with the registered office located in London, City of London. Matrix Energy Distribution Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14966030
Private limited company
Age
2 years 6 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Level 30 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Colombia • Born in Jan 1981
Director • Honduran • Lives in Honduras • Born in Apr 1991
Mr Jose Renan Caballero
PSC • Honduran • Lives in El Salvador • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Antonio José Montes Rittenhouse Appointed
3 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Carlos Mauricio Canjura Guillen Resigned
6 Months Ago on 9 Jun 2025
Sergio Miguel Sanchez Amaya Resigned
6 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 9 May 2025
Jose Renan Caballero (PSC) Appointed
12 Months Ago on 31 Dec 2024
William Pitman (PSC) Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
William Pitman Resigned
2 Years 5 Months Ago on 4 Jul 2023
Mr Juan Sebastian Barona Botero Appointed
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Appointment of Mr Antonio José Montes Rittenhouse as a director on 26 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Carlos Mauricio Canjura Guillen as a director on 9 June 2025
Submitted on 10 Jul 2025
Cessation of William Pitman as a person with significant control on 31 December 2024
Submitted on 10 Jul 2025
Notification of Jose Renan Caballero as a person with significant control on 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Sergio Miguel Sanchez Amaya as a director on 9 June 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Mr Sergio Miguel Sanchez Amaya as a director on 4 July 2023
Submitted on 5 Jul 2023
Appointment of Mr Carlos Mauricio Canjura Guillen as a director on 4 July 2023
Submitted on 5 Jul 2023
Repayment History
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