Everymatrix Technology (Uk) Limited

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Everymatrix Technology (uk) Limited

06401555•Private Limited With Share Capital

25Th Floor Hylo, 105 Bunhill Row, London, EC1Y8LZ
Website02039748610

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Incorporated

17/10/2007

Company Age

18 years

Directors

2

Employees

108

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Everymatrix Technology (uk) Limited (06401555) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 17/10/2007
EC1Y8LZ
108 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£28.25M

Net Assets

£-24.90M

Turnover

£11.84M

Cash

£632.5K

Key Metrics

108

Employees

2

Directors

1

Shareholders

Board of Directors

1
E
ebbe groes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Resolution
Category:Resolution
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Resolution
Category:Resolution
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

25Th Floor Hylo, 105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered

Contact

02039748610
www.fsbtech.com
25Th Floor Hylo, 105 Bunhill Row, London, EC1Y8LZ