Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Matrix International Holding Company Limited
- Incorporated
- 15 January 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew John SmithShawn Patrick Payne
- Owned by
- Matrix Service Company
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Andrew John
Director · Appointed 5 October 2026
American
Born April 1987 (39)
Payne, Shawn Patrick
Director · Appointed 7 August 2025
American
Born June 1972 (54)
Corporate Secretary · Appointed 15 January 2016
Officer history (3 former)
5 October 2026
Appointed Smith, Andrew John as Director
5 October 2026
Resigned Cavanah, Kevin Scott as Director
7 August 2025
Appointed Payne, Shawn Patrick as Director
7 August 2025
Resigned Updyke, Alan Robert as Director
10 September 2019
Appointed Updyke, Alan Robert as Director
9 September 2019
Resigned Montalbano, Joseph Frank as Director
15 January 2016
15 January 2016
Appointed Montalbano, Joseph Frank as Director
15 January 2016
Appointed Cavanah, Kevin Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matrix Service Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £2,961
- Cash
- £2,831
- Profit
- (£2,165)
- Return on Equity
- -73%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £130 | £130 | £130 | £130 | £130 | £130 | |
| Current Assets | £2,831 | £2,831 | £620 | £1,567 | £2,527 | £6,511 | USD 7,374 |
| Cash | £2,831 | £2,831 | £620 | £1,567 | £2,527 | £6,511 | USD 7,374 |
| Creditors (< 1 year) | £0 | £130 | |||||
| Net Current Assets | £2,527 | £6,381 | |||||
| Net Assets | £2,961 | £2,961 | £750 | £1,697 | £2,657 | £6,511 | USD 7,374 |
| Shareholder Funds | £2,961 | £2,961 | £750 | £1,697 | £2,657 | £6,511 | USD 7,374 |
Filings
Filing history not loaded yet. See it on Companies House
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