Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Amdek Matrix Limited
- Incorporated
- 26 June 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Dale Edward PontingKim Marguerite Jolly
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- FairhavenPenmaenSwanseaSA3 2HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1959 (66)
British
Born January 1963 (63)
Officer history (8 former)
31 March 2025
19 April 2016
1 July 2013
1 July 2013
11 September 2012
11 September 2012
27 January 2002
27 January 2002
1 November 1994
1 November 1994
1 November 1994
26 June 1993
26 June 1993
21 January 1993
21 January 1993
21 January 1993
26 June 1992
26 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1959 (66)
British
Born January 1963 (63)
Former controllers (1)
31 March 2025
Ceased Marguerite Sally Ponting — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,083,417
- Cash
- £17,725
- Employees
- 3
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,112,890 | £1,185,966 | £1,118,645 | £1,219,004 | £1,181,233 | £1,121,556 |
| Current Assets | £26,107 | £12,420 | £22,844 | £57,631 | £96,284 | £146,093 |
| Debtors | £8,382 | £8,025 | £11,715 | £9,912 | £426 | |
| Cash | £17,725 | £4,395 | £11,129 | £47,719 | £95,858 | |
| Creditors (< 1 year) | £8,836 | |||||
| Creditors (> 1 year) | £0 | (£74,000) | £0 | |||
| Net Current Assets | £7,191 | (£7,016) | £5,601 | £41,392 | £85,860 | £137,257 |
| Net Assets | £1,083,417 | £1,142,286 | £1,087,582 | £1,219,487 | £1,300,184 | £1,217,904 |
| Shareholder Funds | £1,217,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 30 June 2025 | Cessation of a person with significant control | |||
| 10 June 2025 | Memorandum and Articles of Association |
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