Bluematrix Research Limited

Active06199447 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Patricia Horotan
Benjamin Mcfadden
Accounts type
Small
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Horotan, Patricia
Director · Appointed 15 January 2025
American,Romanian
Born July 1970 (56)
Mcfadden, Benjamin
Director · Appointed 5 January 2024
American
Born March 1984 (42)
Officer history (5 former)
15 January 2025
Appointed Horotan, Patricia as Director
7 October 2024
Resigned Consolascio, Mirko as Director
5 January 2024
Appointed Mcfadden, Benjamin as Director
4 January 2024
Resigned Horotan, Patricia as Director
31 December 2023
Appointed Consolascio, Mirko as Director
31 December 2023
Resigned Hauptman, Skye as Director
31 December 2018
Resigned Bush Lane Secretaries Limited as Corporate Secretary
10 April 2008
Appointed Bush Lane Secretaries Limited as Corporate Secretary
10 April 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 April 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 April 2007
Appointed Hauptman, Skye as Director
2 April 2007
Appointed Horotan, Patricia 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 (4)
4 January 2024
Ceased Skye Hauptman — Has significant influence or control
4 January 2024
Ceased Patricia Horotan — Has significant influence or control
31 December 2023
Ceased Skye Hauptman — Owns 25–50% of shares (as a firm)
31 December 2023
Ceased Patricia Horotan — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£622,184
Cash
£65,361
Employees
14
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £323,896 £364,004 £402,383 £516,546 £622,184
Balance sheet detail
20242023202120202019
Fixed Assets£2,240£2,290£11,706£11,503£15,942
Current Assets£851,273£654,097£487,038£416,587£372,589
Debtors£785,912£436,906£361,489£328,025
Cash£65,361£107,759£50,132£55,098£44,564
Creditors (< 1 year)£138,833£94,348£63,049£62,848
Net Current Assets£619,944£515,264£392,690£353,538£309,741
Net Assets£622,184£516,546£402,383£364,004£323,896

Filings 70

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 April 2026
12 November 2025Accounts for a small company31 December 2024
23 April 2025Confirmation statement with updates2 April 2025
16 January 2025Appointment of a director
16 January 2025Termination of appointment of a director
Show all 70 filings

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