ACTIVE MATTER LTD

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ACTIVE MATTER LTD

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Key Data

Status

Active

Company No.

11039807Copy
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Incorporation date

31/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Somerset House, 37 Temple Street, Birmingham B2 5DPCopy
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Latest events (Record since 31/10/2017)
dot icon24/06/2026
Registered office address changed from The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to Somerset House 37 Temple Street Birmingham B2 5DP on 2026-06-24
dot icon17/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon05/11/2025
Confirmation statement made on 2025-10-30 with updates
dot icon21/05/2025
Purchase of own shares.
dot icon14/04/2025
Particulars of variation of rights attached to shares
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Memorandum and Articles of Association
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Sub-division of shares on 2025-04-04
dot icon10/04/2025
Cancellation of shares. Statement of capital on 2025-04-04
dot icon07/04/2025
Cessation of Gavin Carl Johnson as a person with significant control on 2025-04-04
dot icon07/04/2025
Change of details for Mr Thomas Andrew Morgan Daplyn as a person with significant control on 2025-04-04
dot icon07/04/2025
Termination of appointment of Gavin Carl Johnson as a director on 2025-04-04
dot icon13/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/11/2024
Confirmation statement made on 2024-10-30 with updates
dot icon18/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/04/2024
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 2024-04-18
dot icon20/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/06/2023
Director's details changed for Mr Thomas Andrew Morgan Daplyn on 2023-04-30
dot icon03/05/2023
Registered office address changed from Murphy Salisbury 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03
dot icon15/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/11/2019
Confirmation statement made on 2019-10-30 with updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/11/2018
Change of share class name or designation
dot icon27/11/2018
Resolutions
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon12/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon31/10/2017
Incorporation
2025
change arrow icon-4.38 % *

* during past year

Total Assets

£560,097.00
2025
change arrow icon0 *

* during past year

Number of employees

5
2025
change arrow icon-44.82 % *

* during past year

Cash in Bank

£200,420.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
313.59K
412.72K
0.00
313.04K
-
-
-
-
-
-
2024
5
391.49K
585.76K
0.00
363.21K
-
-
-
-
-
-
2025
5
395.67K
560.10K
0.00
200.42K
-
-
-
-
-
-
2025
5
395.67K
560.10K
0.00
200.42K
-
-
-
-
-
-

2025

Employees

5 Ascended0 % *

Net Assets(GBP)

395.67K £Ascended1.07 % *

Total Assets(GBP)

560.10K £Descended-4.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.42K £Descended-44.82 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE MATTER LTD

ACTIVE MATTER LTD is an Active company incorporated on 31/10/2017 with the registered office located at Somerset House, 37 Temple Street, Birmingham B2 5DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MATTER LTD?

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ACTIVE MATTER LTD is currently Active. It was registered on 31/10/2017 .

Where is ACTIVE MATTER LTD located?

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ACTIVE MATTER LTD is registered at Somerset House, 37 Temple Street, Birmingham B2 5DP.

What does ACTIVE MATTER LTD do?

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ACTIVE MATTER LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACTIVE MATTER LTD have?

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ACTIVE MATTER LTD had 5 employees in 2025.

What is the latest filing for ACTIVE MATTER LTD?

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The latest filing was on 24/06/2026: Registered office address changed from The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to Somerset House 37 Temple Street Birmingham B2 5DP on 2026-06-24.