EVERYMATRIX UK LIMITED

Key Data

Status

Active

Company No.

12384986

Incorporation date

03/01/2020

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

05/01/2026

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

19/12/2025

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-12-19

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2023-12-31

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17/10/2024

Director's details changed for Ebbe Groes on 2024-10-16

View PDF (2 pages)

17/10/2024

Change of details for Ebbe Groes as a person with significant control on 2024-10-16

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

20/04/2024

Second filing of Confirmation Statement dated 2023-09-24

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

31/08/2023

Change of name notice

View PDF (2 pages)

31/08/2023

Certificate of change of name

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21/07/2023

Second filing for the notification of Ebbe Groes as a person with significant control

View PDF (7 pages)

21/07/2023

Second filing for the cessation of Lewis Civin as a person with significant control

View PDF (6 pages)

21/07/2023

Second filing for the cessation of Riaan De Jager as a person with significant control

View PDF (6 pages)

21/07/2023

Second filing for the termination of Lewis Civin as a director

View PDF (5 pages)

21/07/2023

Second filing for the termination of Riaan De Jager as a director

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17/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

14/07/2023

Second filing for the appointment of Mr Ebbe Groes as a director

View PDF (3 pages)

06/07/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

06/07/2023

Appointment of Mr Ebbe Groes as a director on 2023-06-26

View PDF (3 pages)

06/07/2023

Termination of appointment of Lewis Civin as a director on 2023-06-26

View PDF (2 pages)

06/07/2023

Termination of appointment of Riaan De Jager as a director on 2023-06-26

View PDF (2 pages)

06/07/2023

Cessation of Lewis Civin as a person with significant control on 2023-06-26

View PDF (2 pages)

06/07/2023

Cessation of Riaan De Jager as a person with significant control on 2023-06-26

View PDF (2 pages)

06/07/2023

Notification of Ebbe Groes as a person with significant control on 2023-06-26

View PDF (3 pages)

03/07/2023

Termination of appointment of 1St Secretaries Limited as a secretary on 2023-07-03

View PDF (1 pages)

05/01/2023

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
184.03K
-
0.00
-
-

2022
0
473.77K
-
0.00
-
-

2022
0
473.77K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

473.77K £157.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	29/09/2022 - 03/07/2023	5487
Ebbe Groes	Director	01/07/2023 - Present	11
De Jager, Riaan	Director	03/01/2020 - 01/07/2023	-
Civin, Lewis	Director	03/01/2020 - 01/07/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EVERYMATRIX UK LIMITED

EVERYMATRIX UK LIMITED is an(a) Active company incorporated on 03/01/2020 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYMATRIX UK LIMITED?

EVERYMATRIX UK LIMITED is currently Active. It was registered on 03/01/2020 .

Where is EVERYMATRIX UK LIMITED located?

EVERYMATRIX UK LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does EVERYMATRIX UK LIMITED do?

EVERYMATRIX UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVERYMATRIX UK LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2024-12-31.