Matrix Security and Training Consultants Limited

Active05364257 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House 4th Floor
Romford Road
London
E15 4LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born April 1970 (56)
Director · Appointed 7 August 2020
British
Born September 1947 (79)
Director · Appointed 7 August 2020
British
Born June 1958 (68)
Platt, Karl
Secretary · Appointed 14 February 2014
Platt, Karl
Director · Appointed 14 February 2005
British
Born September 1971 (55)
Officer history (3 former)
28 June 2024
Appointed Syradd, Andrew Mark as Director
19 October 2023
Resigned Nathaniel, Rohit Sandeep as Director
7 August 2020
Appointed Coomber, Malcolm Edwin as Director
7 August 2020
Appointed Crump, Michael John as Director
7 August 2020
Appointed Nathaniel, Rohit Sandeep as Director
14 February 2014
Appointed Platt, Karl as Secretary
31 May 2011
Resigned Elliott, Jonathan Trevor Holdon as Secretary
31 May 2011
Resigned Elliott, Jonathan Trevor Holdon as Director
14 February 2005
Appointed Platt, Karl as Director
14 February 2005
Appointed Elliott, Jonathan Trevor Holdon as Secretary
14 February 2005
Appointed Elliott, Jonathan Trevor Holdon as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 03487146
Former controllers (1)
30 November 2019
Ceased Servoca PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Servoca Secure Solutions Limited Owns 75–100% of shares
Matrix Security and Training Consultants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£6,285
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£34,185) (£76,083) (£84,521) (£132,391) (£209,499)
Balance sheet detail
20252024202320222021
Current Assets£8,279£7,733£17,186£7,291£5,064
Debtors£1,994£6,069£6,881£5,896£1,926
Cash£6,285£1,664£10,305£1,395£3,138
Creditors (< 1 year)£217,778£140,124£101,707£83,374£39,249
Net Current Assets(£209,499)(£132,391)(£84,521)(£76,083)(£34,185)
Shareholder Funds(£209,499)(£132,391)(£84,521)(£76,083)(£34,185)

Turnover£47,672£9,973
Cost of Sales£0£1,444
Gross Profit£47,672£8,529
Admin Expenses£89,570£70,994
Operating Profit(£41,898)(£34,340)
Profit Before Tax(£41,898)(£34,440)
Tax£0£0
Profit for Period(£41,898)(£34,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
16 February 2026Confirmation statement with updates14 February 2026
19 January 2026Director's details changed
30 June 2025Total exemption full accounts30 September 2024
14 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?