New Energy Matrix UK Ltd

Active02543316 Private limited company
Incorporated
26 September 1990 (36 years)
Previously known as
Oil 2000 Limited (until 17 June 2021)
Offshore Communications Services Limited (until 15 June 1999)
Industry
Information technology consultancy activities (62020)
Directors
Jonathan David Curtis
Owned by
Jonathan David Curtis
Accounts type
Dormant
Region
East of England
Address
The Brow
Wickham Hill
Braughing
Ware
SG11 2PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Curtis, Jonathan David
Secretary · Appointed 31 May 2021
Curtis, Jonathan David
Director · Appointed 31 May 2021
British
Born May 1953 (73)
Officer history (5 former)
1 June 2021
Resigned Curtis, Judy as Director
31 May 2021
Appointed Curtis, Jonathan David as Secretary
31 May 2021
Appointed Curtis, Jonathan David as Director
31 May 2021
Resigned Curtis, Judy as Secretary
1 March 2002
Resigned Curtis, Jonathan David as Director
31 January 2002
Resigned Baker, Nicholas Dennis as Director
30 August 1996
Resigned Benton, Peter John as Director
12 July 1995
Appointed Benton, Peter John as Director
1 July 1995
Appointed Baker, Nicholas Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan David Curtis
Individual · Notified 2 June 2021
Owns 75–100% of shares
British
Born May 1953 (73)
Former controllers (3)
2 June 2021
Ceased Curtis and Associates Limited — Owns 75–100% of shares
2 June 2021
Ceased Judy Curtis — Owns 25–50% of shares
2 June 2021
Ceased Jonathan David Curtis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £96,941 £96,941 £96,941 £96,941 £96,941 £96,941 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£97,191£97,191£97,191£97,191£97,191£97,191
Debtors£97,191£97,191£97,191£97,191£97,191£97,191
Creditors (< 1 year)£250£250£250£250£250£250
Net Current Assets£96,941£96,941£96,941£96,941£96,941£96,941
Net Assets£2£96,941£96,941£96,941£96,941£96,941£96,941
Shareholder Funds£2£96,941£96,941£96,941£96,941£96,941£96,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Cessation of a person with significant control
8 June 2026Confirmation statement with no updates5 June 2026
25 May 2026Accounts for a dormant company30 September 2025
10 September 2025Director's details changed
10 September 2025Secretary's details changed
Show all recent filings

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