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Biomatrix Water Solutions Limited

Biomatrix Water Solutions Limited is an active company incorporated on 2 July 2012 with the registered office located in Muir of Ord, Ross and Cromarty. Biomatrix Water Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427465
Private limited company
Scottish Company
Age
13 years
Incorporated 2 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mansefield House
Muir Of Ord Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7UA
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 1 Waterford Circle Forres Moray IV36 3EF Scotland
Telephone
01309678100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1982
Director • None • Lives in Scotland • Born in Oct 1981
Director • Engineer • British • Lives in UK • Born in Aug 1961
Director • None • Lives in Scotland • Born in Nov 1976
Director • Ceo • British • Lives in Scotland • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oasis Software Solutions Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
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OSS Software Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Aquazone Group Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Broadway Topco Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
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Broadway Midco Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Broadway Holdco Limited
Iain Ross Macgregor and Stephen James Slessor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06M
Increased by £2.69M (+198%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£4.65M
Increased by £2.64M (+131%)
Total Liabilities
-£391.63K
Increased by £171.02K (+78%)
Net Assets
£4.26M
Increased by £2.47M (+137%)
Debt Ratio (%)
8%
Decreased by 2.53% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
New Charge Registered
12 Months Ago on 29 Oct 2024
Mr Alan William Dallas Appointed
12 Months Ago on 29 Oct 2024
Mr Stephen James Slessor Appointed
12 Months Ago on 29 Oct 2024
Mr Iain Ross Macgregor Appointed
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registration of charge SC4274650002, created on 25 March 2025
Submitted on 7 Apr 2025
Registered office address changed from 1 Waterford Circle Forres Moray IV36 3EF Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Stephen James Slessor as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Alan William Dallas as a director on 29 October 2024
Submitted on 30 Oct 2024
Registration of charge SC4274650001, created on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Iain Ross Macgregor as a director on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Repayment History
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