Custom Materials Ltd
Company Profile
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MicroCustom Materials Ltd
09185258•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
21/08/2014
Company Age
11 years
Directors
5
Employees
37
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Custom Materials Ltd (09185258) is a private limited with share capital incorporated on 21/08/2014 (11 years old) and registered in london, EC2Y5EB. The company operates under SIC code 47910 and is classified as Micro.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 21/08/2014
EC2Y5EB
37 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£10.46M
Net Assets
£-7.34M
Est. Turnover
£10.06M
AI Estimated
Unreported
Cash
£33.0K
Key Metrics
37
Employees
5
Directors
172
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2023
Resolution
Category:Resolution
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2022
Change Sail Address Company With New Address
Category:Address
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Resolution
Category:Resolution
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Resolution
Category:Resolution
Date:24-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
Related Companies
10
Contact
moteefe.com
6Th Floor One London Wall, London, EC2Y5EB