Matrix+ Consulting UK Limited

Active05482091 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
3E Consultants Pty Ltd
Accounts type
Total exemption full
Region
South East
Address
Cockshott Farmhouse Highgate Hill
Hawkhurst
Cranbrook
TN18 4LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2008
British
Born January 1952 (74)
Secretary · Appointed 15 June 2005
Australian
Director · Appointed 15 June 2005
Australian
Born January 1965 (61)
Officer history (2 former)
23 September 2008
Appointed Shirley, David as Director
24 June 2008
Resigned Hinz, Randal Carson as Director
15 June 2005
Appointed Aseervatham, Anton Mohanarajah as Secretary
15 June 2005
Appointed Asirvatham, Anton Mohanarajah as Director
15 June 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
15 June 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 June 2005
Appointed Hinz, Randal Carson as Director

Ownership 1 active

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

3E Consultants Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Pty Company
Reg. no. 101271167

Holdings 1

Companies where Matrix+ Consulting UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£50,467
Cash
£53,809
Employees
1
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £72,221 £62,404 £93,261 £99,644 £110,080 £50,467
Balance sheet detail
202520242023202220212020
Fixed Assets£720
Current Assets£122,497£148,039£160,207£124,116£87,454£84,356
Debtors£68,688£37,075£67,654£144£78£15,366
Cash£53,809£110,964£92,553£123,972£87,376£68,990
Creditors (< 1 year)£72,030£37,959£61,283£30,856£25,051£12,136
Net Current Assets£50,467£110,080£98,924£93,260£62,403£72,220
Net Assets£50,467£110,080£99,644£93,261£62,404£72,221
Shareholder Funds£50,467£110,080£99,644£93,261£62,404£72,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
25 April 2026Director's details changed
22 April 2026Secretary's details changed
22 April 2026Secretary's details changed
22 April 2026Director's details changed
Show all recent filings

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