Object Matrix Limited

Active04933751 Private limited company

Incorporated: 15 October 2003 (23 years)
Industry: Wholesale of computers, computer peripheral equipment and software (46510)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Geoffrey David Danheiser
Kevin Robert Thimble
David William Zabrowski
Accounts type: Small
Region: Wales
Address: 14th Floor
Capital Tower
Greyfriars Road
Cardiff
CF10 3AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Thimble, Kevin

Secretary · Appointed 25 January 2025

Danheiser, Geoffrey David

Director · Appointed 22 August 2024

American

Born December 1974 (51)

Thimble, Kevin Robert

Director · Appointed 22 August 2024

American

Born February 1963 (63)

Zabrowski, David William

Director · Appointed 22 August 2024

American

Born February 1964 (62)

Officer history (10 former)

27 January 2025

Resigned Morgan, Jonathan Charles as Secretary

25 January 2025

Resigned Morgan, Jonathan Charles as Director

25 January 2025

Appointed Thimble, Kevin as Secretary

22 August 2024

Appointed Danheiser, Geoffrey David as Director

22 August 2024

Appointed Thimble, Kevin Robert as Director

22 August 2024

Appointed Zabrowski, David William as Director

20 May 2023

Resigned Pearce Tomenius, Nicholas James as Director

23 January 2023

Resigned Simmonds, Nicholas as Director

23 January 2023

Resigned Fawcett, Roger as Director

21 September 2021

Resigned Baxter, Travis as Director

19 October 2016

Appointed Simmonds, Nicholas as Director

19 October 2016

Resigned Dennard, Julian Alistair as Director

6 March 2015

Appointed Baxter, Travis as Director

25 October 2011

Appointed Dennard, Julian Alistair as Director

15 October 2011

Appointed Morgan, Jonathan Charles as Secretary

15 October 2011

Resigned Morgan, Marjorie Ada as Secretary

30 March 2007

Appointed Fawcett, Roger as Director

13 February 2007

Appointed Pearce Tomenius, Nicholas James as Director

26 August 2005

Appointed Morgan, Jonathan Charles as Director

26 August 2005

Resigned Jefferson, Wendy as Director

10 November 2004

Appointed Morgan, Marjorie Ada as Secretary

10 November 2004

Resigned Coddan Secretary Service Ltd as Corporate Secretary

15 October 2003

Appointed Coddan Secretary Service Ltd as Corporate Secretary

15 October 2003

Appointed Jefferson, Wendy 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 (2)

23 January 2023

Ceased Jonathan Morgan — Owns 25–50% of shares

23 January 2023

Ceased South West Ventures Fund — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £532,403
Employees: 23

Current Ratio: 0.4x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2022	2021	2020	2019
Fixed Assets	£183,948	£310,393		£296,255	£262,992	£185,105	£165,270
Current Assets	£1,799,546	£1,340,898		£1,831,626	£1,141,466	£1,468,472	£1,141,084
Debtors	£1,172,084	£844,775		£893,428	£797,908	£1,085,029	£654,979
Cash	£532,403	£377,388		£810,791	£243,245	£264,604	£407,555
Creditors (< 1 year)	£4,656,288	£2,960,949	£2,106,911	£2,243,751	£1,033,306	£1,109,789	£1,047,705
Creditors (> 1 year)			£0	£181,804	£926,894	£935,762	£792,115
Net Current Assets	(£2,856,742)	(£1,620,051)		(£412,125)	£108,160	£358,683	£93,379
Net Assets				(£297,674)	(£555,742)	(£391,974)	(£533,466)
Shareholder Funds	(£2,672,794)	(£1,309,658)		(£297,674)	(£555,742)	(£391,974)	(£533,466)