Amdek Matrix Limited

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amdek matrix limited
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Amdek Matrix Limited

02726735•Private Limited With Share Capital

Fairhaven Penmaen, Swansea, SA32HD

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Incorporated

26/06/1992

Company Age

33 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amdek Matrix Limited (02726735) is a private limited with share capital incorporated on 26/06/1992 (33 years old) and registered in swansea, SA32HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Amdek matrix limited is a real estate company based out of 25 mill lane newbold verdon, hinckley, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/06/1992
SA32HD
3 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£55.6K

Net Assets

£1.08M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£17.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
dale edward ponting
director
R
robert andrew jolly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1997
Legacy
Category:Address
Date:13-10-1997
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1994
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Annual Return
Date:08-08-1994
Legacy
Category:Annual Return
Date:09-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1993
Legacy
Category:Accounts
Date:08-02-1993
Legacy
Category:Capital
Date:08-02-1993
Legacy
Category:Officers
Date:25-01-1993
Legacy
Category:Officers
Date:25-01-1993
Legacy
Category:Officers
Date:25-01-1993
Legacy
Category:Address
Date:25-01-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-1993
Incorporation Company
Category:Incorporation
Date:26-06-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Fairhaven, Three Cliffs, Penmaen, Swansea, SA32HDRegistered
3/5 Fanny Street, Cardiff, South Glamorgan, CF244EG

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Contact

Fairhaven Penmaen, Swansea, SA32HD