Cubematch Limited

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cubematch limited
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Cubematch Limited

03605723•Private Limited With Share Capital

37 Saint Davids Square, London, E143WA

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Incorporated

28/07/1998

Company Age

28 years

Directors

4

Employees

15

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Cubematch Limited (03605723) is a private limited with share capital incorporated on 28/07/1998 (28 years old) and registered in london, E143WA. The company operates under SIC code 62020 - information technology consultancy activities.

Founded in 2002, cubematch is a global change and transformation consultancy, specialising in financial services and selected as the chosen partner for some of the largest and most demanding transformation projects within the financial services sector.cubematch is an international brand continuously...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/07/1998
E143WA
15 employees

Financial Overview

Total Assets

£4.20M

Liabilities

£1.68M

Net Assets

£2.52M

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£2.55M

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
andrew john seymour
director
T
thomas patrick melville
director
J
jacob koshy kalaparampil
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:14-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Capital Cancellation Shares
Category:Capital
Date:18-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

No 1 Poultry, London, EC2R8EJ
37 St. Davids Square, London, E143WARegistered

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Contact

37 Saint Davids Square, London, E143WA