Metametrics Limited

Active05453613 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip Stephen Gaudoin
Samuel Albert Watts
Controlled by
Samuel Albert Watts
Philip Stephen Gaudoin
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gaudoin, Philip Stephen
Director · Appointed 10 January 2025
British
Born August 1976 (50)
Watts, Samuel Albert
Director · Appointed 1 May 2017
British
Born March 1984 (42)
Officer history (6 former)
13 January 2025
Resigned Lloyd, Thomas Anthony as Director
10 January 2025
Appointed Gaudoin, Philip Stephen as Director
1 May 2017
Appointed Watts, Samuel Albert as Director
1 September 2016
Resigned Rogers, Andrew as Director
23 December 2014
Resigned Snedden, Janet Mary as Director
1 July 2011
Resigned Lloyd, Jennifer Louise, Dr as Secretary
1 July 2011
Appointed Snedden, Janet Mary as Director
1 July 2011
Appointed Rogers, Andrew as Director
16 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 May 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 May 2005
Appointed Lloyd, Jennifer Louise, Dr as Secretary
16 May 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
16 May 2005
Appointed Lloyd, Thomas Anthony as Director
16 May 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Samuel Albert Watts
Individual · Notified 3 September 2019
Has significant influence or control
British
Born March 1984 (42)
Philip Stephen Gaudoin
Individual · Notified 3 September 2019
Has significant influence or control
British
Born August 1976 (50)
Former controllers (1)
13 January 2025
Ceased Thomas Anthony Lloyd — Has significant influence or control

Financials

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

Net Assets
£635,742
Cash
£419,404
Employees
6
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £746,741 £586,110 £528,771 £658,429 £700,668 £635,742
Balance sheet detail
202520242023202220212020
Fixed Assets£19,755£19,532£11,914
Current Assets£846,450£875,567£826,436£638,202£653,945£867,080
Debtors£427,046£194,335£216,490£282,696£240,042£147,067
Cash£419,404£672,482£589,946£340,006£395,903£720,013
Creditors (< 1 year)£194,431£179,921£120,390£81,574£130,017
Net Current Assets£615,987£681,136£646,515£517,812£572,371£737,063
Net Assets£635,742£700,668£658,429£528,771£586,110£746,741
Shareholder Funds£700,668£658,429£528,771£586,110£746,741

Filings

Recent filings only. See the full history on Companies House

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