Cryptomathic Limited
Company Profile
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MicroCryptomathic Limited
04111091•Private Limited With Share Capital
5Th Floor 3 Old Street Yard, London, EC1Y8AF
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Incorporated
20/11/2000
Company Age
25 years
Directors
3
Employees
5
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cryptomathic Limited (04111091) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in london, EC1Y8AF. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/11/2000
EC1Y8AF
5 employees
Financial Overview
Total Assets
£3.48M
Liabilities
£2.98M
Net Assets
£496.0K
Turnover
£3.19M
Cash
£253.1K
Key Metrics
5
Employees
3
Directors
1
Shareholders
9
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Mortgage
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Address
Date:23-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:26-11-2001
Incorporation Company
Category:Incorporation
Date:20-11-2000
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 3 Old Street Yard, London, EC1Y8AFRegistered
Richmond House, Regent Street, Cambridge, Cambridgeshire, CB21DB
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