Matchware Limited

Active03227036 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
115 Tivoli Road
London
SE27 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born June 1982 (44)
Director · Appointed 25 July 2025
British
Born August 1983 (43)
Officer history (4 former)
25 July 2025
Appointed O'Sullivan, Erinn as Director
25 July 2025
Appointed Bell, Richard as Director
25 July 2025
Resigned Merrild, Ulrik as Director
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
19 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1996
Appointed Compsec K&R Limited as Corporate Secretary
19 July 1996
Appointed Merrild, Ulrik as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 July 2025
Ceased Ulrik Merrild — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£22,317
Cash
£1,773,023
Profit
£2,330,314
Employees
10
Debt Ratio
99%
Current Ratio
1.1x
Return on Equity
10442%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,561,019 £962,009 £1,542,932 £22,317
Balance sheet detail
2024202320222021
Fixed Assets£11,090£23,286£35,155£48,276
Current Assets£4,010,131£5,114,203£3,941,563£4,289,552
Debtors£2,237,108£656,266£635,149£645,958
Cash£1,773,023£2,406,414£1,122,181£1,645,457
Creditors (< 1 year)£3,795,600£3,325,710£2,815,949£2,401,177
Creditors (> 1 year)£203,304£182,759£198,760£321,530
Net Current Assets£214,531£1,788,493£1,125,614£1,888,375
Net Assets£22,317£1,542,932£962,009£1,561,019
Shareholder Funds£22,317£1,542,932£962,009£1,561,019

Filings

Recent filings only. See the full history on Companies House

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