Amatrix Grantham Propco Limited
Company Profile
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MicroAmatrix Grantham Propco Limited
11418043•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
15/06/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amatrix Grantham Propco Limited (11418043) is a private limited with share capital incorporated on 15/06/2018 (7 years old) and registered in london, W1S3DG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/06/2018
W1S3DG
Financial Overview
Total Assets
£20.97M
Liabilities
£395.0K
Net Assets
£20.58M
Turnover
£1.0K
Cash
£208.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Legacy
Category:Change Of Name
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Incorporation Company
Category:Incorporation
Date:15-06-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
8 Sackville Street, London, W1S3DGRegistered
Related Companies
10
Contact
8 Sackville Street, London, W1S3DG