Red Matter Limited

Active06968219 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2009
British
Born June 1969 (57)
Director · Appointed 21 July 2009
British
Born August 1963 (63)
Director · Appointed 21 July 2009
British
Born April 1970 (56)
Secretary · Appointed 21 July 2009
British
Officer history (1 former)
14 July 2021
Resigned Ampstead, Timothy James as Director
20 June 2016
Appointed Ampstead, Timothy James as Director
21 July 2009
Appointed Burgess, Neil Marlow as Director
21 July 2009
Appointed Page, Rupert James Oliver as Director
21 July 2009
Appointed Hammerton, Neil as Director
21 July 2009
Appointed Ward, Jeffrey Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06967932

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Natterbox (Mobile) Ltd Owns 75–100% of shares
Natterbox Experience Limited Owns 75–100% of shares
Natterbox Limited Owns 75–100% of shares
Red Matter Limited This company Owns 75–100% of shares

Financials

Net Assets
(£10,988,724)
Cash
£46,164
Employees
29
Debt Ratio
188%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£1,635,918) (£2,018,352) (£4,475,856) (£6,839,165) (£8,432,686) (£10,988,724)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,864,306£8,841,957£7,964,869£7,210,737£6,923,111£5,336,730
Current Assets£2,612,346£2,530,812£3,669,093£1,750,053£2,316,031£1,487,960
Cash£46,164£79,379£180,864£71,054£14,550£125,850
Creditors (< 1 year)£23,465,376£19,805,455£18,473,127£13,436,646£11,257,494£8,460,608
Net Current Assets(£20,853,030)(£17,274,643)(£14,804,034)(£11,686,593)(£8,941,463)(£6,972,648)
Net Assets(£10,988,724)(£8,432,686)(£6,839,165)(£4,475,856)(£2,018,352)(£1,635,918)
Shareholder Funds(£10,988,724)(£8,432,686)(£6,839,165)(£4,475,856)(£2,018,352)(£1,635,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Confirmation statement with no updates21 July 2026

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