Matrix Science Limited

Active03533898 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Patrick Alexander Emery
Ville Rikhard Koskinen
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Emery, Patrick Alexander, Dr
Director · Appointed 1 November 2018
British
Born April 1975 (51)
Koskinen, Ville Rikhard
Director · Appointed 1 November 2018
British,Finnish
Born November 1983
Officer history (5 former)
31 July 2024
Resigned Creasy, David Mervyn as Secretary
31 July 2024
Resigned Creasy, David Mervyn as Director
1 September 2021
Resigned Cottrell, John Stanley, Dr as Director
1 November 2018
Appointed Emery, Patrick Alexander, Dr as Director
1 November 2018
Appointed Koskinen, Ville Rikhard as Director
24 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
24 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
24 March 1998
Appointed Cottrell, John Stanley, Dr as Director
24 March 1998
Appointed Creasy, David Mervyn as Secretary
24 March 1998
Appointed Creasy, David Mervyn as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10901308
Former controllers (2)
2 October 2017
Ceased David Mervyn Creasy — Owns 25–50% of shares
2 October 2017
Ceased John Stanley Cottrell — Owns 25–50% of shares

Financials

Net Assets
£131,962
Cash
£229,103
Employees
6
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £221,039 £162,627 £131,962
Balance sheet detail
202520242023202220212020
Fixed Assets£85,484£89,579£97,325£90,615£89,330£93,830
Current Assets£324,405£393,998£383,512£602,286£591,361£833,801
Debtors£95,302£148,248£283,573£436,847£514,522£492,564
Cash£229,103£245,750£99,939£165,439£76,839£341,237
Creditors (< 1 year)£273,900£316,287£252,393£259,085£315,383£259,925
Net Current Assets£50,505£77,711£131,119£343,201£275,978£573,876
Net Assets£131,962£162,627£221,039
Shareholder Funds£131,962£162,627£221,039£433,816£365,308£667,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
30 June 2026Confirmation statement with no updates27 June 2026
31 July 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates27 June 2025
7 August 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?