Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Matrix Idm Limited
- Incorporated
- 11 December 2018 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Amir Feroze MirzaVijay Mayadas
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Seething LaneLondonEC3N 4AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mirza, Amir Feroze
Director · Appointed 14 September 2026
American
Born January 1971 (55)
Mayadas, Vijay
Director · Appointed 13 November 2025
American
Born May 1972 (54)
Bennett, Christina Meriel
Secretary · Appointed 12 September 2023
Officer history (6 former)
14 September 2026
Appointed Mirza, Amir Feroze as Director
3 July 2026
14 November 2025
13 November 2025
Appointed Mayadas, Vijay as Director
12 September 2023
Appointed Bennett, Christina Meriel as Secretary
1 December 2021
30 November 2021
30 November 2021
Resigned Lotter, Neil as Director
30 November 2021
Resigned Weber, Robert as Director
30 November 2021
Resigned Plane, Stuart James as Director
2 March 2020
Appointed Lotter, Neil as Director
24 February 2020
Appointed Weber, Robert as Director
24 January 2020
Resigned Simpson, Daniel John as Director
18 April 2019
Appointed Simpson, Daniel John as Director
11 December 2018
Appointed Plane, Stuart James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03855448
Former controllers (3)
30 November 2021
Ceased Neil Lotter — Owns 25–50% of shares
30 November 2021
Ceased Lucia Serena Plane — Owns 25–50% of shares
30 November 2021
Ceased Stuart James Plane — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £646,910
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £678,053 | £678,872 | £680,939 | £680,501 | £1,571 |
| Current Assets | £1,574,677 | £1,166,873 | £1,049,147 | £143,968 | £23,549 |
| Debtors | £927,767 | £874,621 | £860,892 | £72,124 | |
| Cash | £646,910 | £292,252 | £188,255 | £71,844 | |
| Creditors (< 1 year) | £2,004,504 | £1,636,171 | £1,684,152 | £515,023 | £377,231 |
| Net Current Assets | (£429,827) | (£469,298) | (£635,005) | (£371,055) | (£343,610) |
| Net Assets | (£342,039) | ||||
| Shareholder Funds | £248,226 | £209,574 | £45,934 | £309,446 | (£342,039) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 28 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 14 November 2025 | Termination of appointment of a director |
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