Agromatch Limited

Active05879192 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Medimatch Media Solutions Limited (until 12 March 2020)
Medimatch Eastfield Limited (until 11 December 2012)
Intercede 2139 Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Owned by
Hugo Van Loenen
Accounts type
Micro entity
Region
Greater London
Address
12 Castlebar Park
London
W5 1BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2016
Dutch
Born July 1976 (50)
Officer history (10 former)
8 January 2025
Resigned Van Loenen, Hugo as Director
14 November 2017
Resigned M Wasley Chapman & Co Chartered Accountants as Corporate Secretary
5 September 2016
Appointed Van Loenen, Hugo as Director
5 September 2016
Resigned Van Loenen, Hugo as Director
5 September 2016
Appointed Van Loenen, Hugo as Director
5 September 2016
Appointed Van Loenen, Hugo as Director
31 August 2016
Resigned Kalishevych, Vitaliy as Director
25 November 2013
Resigned Mitre Secretaries Limited as Corporate Secretary
25 November 2013
Appointed M Wasley Chapman & Co Chartered Accountants as Corporate Secretary
24 February 2012
Resigned Van Loenen, Hugo as Director
24 February 2012
Appointed Kalishevych, Vitaliy as Director
18 July 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
21 June 2009
Resigned Van Loenen, Frans as Director
21 June 2009
Appointed Van Loenen, Hugo as Director
30 November 2006
Appointed Van Loenen, Frans as Director
30 November 2006
Resigned Mitre Secretaries Limited as Corporate Secretary
30 November 2006
Resigned Mitre Directors Limited as Corporate Director
30 November 2006
Resigned Mitre Secretaries Limited as Corporate Director
18 July 2006
Appointed Mitre Secretaries Limited as Corporate Secretary
18 July 2006
Appointed Mitre Directors Limited as Corporate Director
18 July 2006
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Hugo Van Loenen
Individual · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born July 1976 (50)
Former controllers (5)
14 July 2025
Ceased Intep Ltd — Owns 75–100% of shares
6 January 2025
Ceased Stichting Medimatch Huisartsen — Owns 75–100% of shares
16 December 2024
Ceased Stichting Agromatch — Owns 75–100% of shares
27 February 2020
Ceased Medimatch Dental Laboratory Ltd — Owns 75–100% of shares
1 August 2019
Ceased Medimatch Beheer B.V — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,731)
Profit
(£9,839)

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£3,370) £375 (£1,049) (£1,096) (£1,109) (£8,731)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,783,250£0
Current Assets£0£4,843£4,284£334
Creditors (< 1 year)£2,858£1,109£1,097£5,893£3,910£3,705
Creditors (> 1 year)£1,789,124
Net Current Assets(£2,858)(£1,109)(£1,097)(£1,050)£374(£3,371)
Net Assets(£8,731)(£1,109)(£1,096)(£1,049)£375(£3,370)
Shareholder Funds(£8,731)(£1,109)(£1,096)(£1,049)£375(£3,370)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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