Biomatrix Water Solutions Limited
Company Profile
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SmallBiomatrix Water Solutions Limited
sc427465•Private Limited With Share Capital
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, IV67UA
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Incorporated
02/07/2012
Company Age
13 years
Directors
5
Employees
12
SIC Code
36000
Risk
very low risk
Company Overview
Registration, classification & business activity
Biomatrix Water Solutions Limited (sc427465) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in muir of ord, IV67UA. The company operates under SIC code 36000 - water collection, treatment and supply.
Biomatrix water solutions limited is an environmental services company based out of horizon scotland the enterprise park, forres, moray, united kingdom.
Private Limited With Share Capital
SIC: 36000
Small
Incorporated 02/07/2012
IV67UA
12 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£755.0K
Net Assets
£531.0K
Turnover
£4.75M
Cash
£812.0K
Key Metrics
12
Employees
5
Directors
4
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012
Import / Export
Imports
12 Months2
60 Months13
Exports
12 Months5
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Waterford Circle, Forres, IV363EFRegistered
Forres Enterprise Park, Forres, Morayshire, IV362AB
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire Iv6 7Ua, IV67UARegistered
1 Waterford Circle, Forres, Morayshire, IV363EF
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire Iv6 7Ua, IV67UARegistered
Related Companies
10
Contact
01309678100contact@biomatrixwater.cominfo@biomatrixwater.comsolutions@biomatrixwater.combiomatrixwater.com
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, IV67UA