Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Schematiq Limited
- Incorporated
- 30 June 2010 (16 years)
- Previously known as
- High-Tech Innovation Labs Ltd (until 15 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorHathaway HousePopes DriveFinchleyN3 1QF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born January 1975 (51)
Director · Appointed 18 October 2024
British
Born April 1974 (52)
Officer history (10 former)
12 March 2026
Resigned Harris, Darren Douglas as Director
18 October 2024
18 October 2024
Resigned Geesink, Jan Coos as Director
18 October 2024
Resigned Simpson, James Peter Lawton as Director
18 October 2024
18 October 2024
18 October 2024
30 June 2024
Resigned Taylor, Timothy John as Director
14 March 2023
Appointed Geesink, Jan Coos as Director
13 March 2023
Appointed Simpson, James Peter Lawton as Director
13 December 2022
Appointed Taylor, Timothy John as Director
13 December 2022
8 October 2021
27 February 2020
20 March 2019
20 March 2019
19 December 2014
Resigned Jessop, Rupert Thomas as Director
1 July 2014
Appointed Jessop, Rupert Thomas as Director
1 June 2012
2 July 2010
Appointed Harris, Joanne Christine as Secretary
2 July 2010
Resigned Harris, Joanne Christine as Secretary
30 June 2010
Appointed Harris, Darren Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11549732
Former controllers (2)
3 October 2018
Ceased Darren Douglas Harris — Holds 25–50% of voting rights
3 October 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hti Holdings Ltd Owns 75–100% of shares
Ariadne Insight Limited Owns 75–100% of shares
Schematiq Limited This company Owns 75–100% of shares
MDX Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£418,361)
- Cash
- £6,254
- Debt Ratio
- 130%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,397,139 | £1,607,966 | £1,337,500 | £678,121 | £2,310 |
| Current Assets | £6,375 | £420,697 | £339,610 | £205,334 | £311,696 |
| Debtors | £121 | ||||
| Cash | £6,254 | £388,962 | £91,058 | £69,344 | £154,802 |
| Creditors (< 1 year) | £1,821,875 | £2,158,699 | £1,543,918 | £398,389 | £515,984 |
| Creditors (> 1 year) | £0 | £10,000 | £20,000 | £42,594 | |
| Net Current Assets | (£1,815,500) | (£1,738,002) | (£1,204,308) | (£193,055) | (£204,288) |
| Net Assets | (£418,361) | (£140,036) | £113,192 | £442,472 | (£201,978) |
| Shareholder Funds | (£418,361) | (£140,036) | £113,192 | £442,472 | (£201,978) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 March 2026 | Registered office address changed | |||
| 24 September 2025 | Change of details for a person with significant control |
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