Blue Matrix Limited

Active04686786 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Brookside Industrial Estate
Brookside Avenue
Rustington Littlehampton
BN16 3LF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Kablean, Max
Secretary · Appointed 1 May 2012
Director · Appointed 5 March 2003
British
Born July 1961 (65)
Officer history (3 former)
1 May 2012
Appointed Kablean, Max as Secretary
1 May 2012
Resigned Denny Sullivan & Associates LLP as Corporate Secretary
29 November 2007
Appointed Denny Sullivan & Associates LLP as Corporate Secretary
29 November 2007
Resigned Hollands, Pamela Elizabeth Mary as Secretary
1 March 2004
Resigned Denny, Pauline Theresa as Director
5 March 2003
Appointed Kablean, John David as Director
5 March 2003
Appointed Denny, Pauline Theresa as Director
5 March 2003
Appointed Hollands, Pamela Elizabeth Mary as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04472584
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Matrix Limited This company Owns 75–100% of shares
Powerbronze Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates5 March 2026
20 March 2026Micro company accounts30 June 2025
19 March 2025Confirmation statement with no updates5 March 2025
19 March 2025Micro company accounts30 June 2024
20 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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