Annual accounts
Total Exemption Full accounts
29/12/2026Filing deadline
Made up to 31/03/2025Due 29/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/03/2025
METATECH SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/04/2026View PDF (1 pages)
Cessation of Vesper Bidco Limited as a person with significant control on 2025-08-22
- 09/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-08 with updates
- 02/04/2026View PDF (1 pages)
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-04-02
- 02/04/2026View PDF (2 pages)
Notification of Txp Group Limited as a person with significant control on 2025-04-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures METATECH SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.14M2025
34.59%vs 20242024: £2.33M
Total Assets
£13.19K2025
-99.51%vs 20242024: £2.69M
Cash in Bank
£2.52M2025
36.71%vs 20242024: £1.84M
Total Liabilities
£338.48K2024
432.71%vs 20232023: £63.54K
Employees
72025
+2vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, down 99.51% on 2024. See the full financial analysis for METATECH SOLUTIONS LIMITED.
The full financial record
Four ways through METATECH SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +2 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2025–Present | 35 | |
| Director | 16/04/2025–Present | 24 | |
| Director | 08/04/2017–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/04/2017–Present | 1 | |
| 16/04/2025–22/08/2025 | 6 | |
| 16/04/2025–Present | 0 | |
| 08/04/2017–16/04/2025 | 1 | |
| 16/04/2025–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 15/12/2022
- Last 12 months
- 5
- -6 vs the year before
- Most recent filing
- 09/04/2026
- 5 months ago
What changed in the last year
- Officer changes (2)Latest 09/04/2026
- Confirmation statementLatest 09/04/2026
- Registered officeLatest 02/04/2026
- Accounts filedLatest 15/12/2025
Filing timeline
- 09/04/2026View PDF (1 pages)
Cessation of Vesper Bidco Limited as a person with significant control on 2025-08-22
- 09/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-08 with updates
- 02/04/2026View PDF (1 pages)
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-04-02
- 02/04/2026View PDF (2 pages)
Notification of Txp Group Limited as a person with significant control on 2025-04-16
- 15/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 03/10/2025View PDF (2 pages)
Appointment of Mr Nicholas Thomas Southwell as a director on 2025-10-01
- 20/05/2025View PDF (11 pages)
Registration of charge 107163110001, created on 2025-05-16
- 16/05/2025View PDF (2 pages)
Change of share class name or designation
- 16/05/2025View PDF (2 pages)
Resolutions
- 16/05/2025View PDF (12 pages)
Memorandum and Articles of Association
- 15/05/2025View PDF (4 pages)
Sub-division of shares on 2025-05-13
- 02/05/2025View PDF (1 pages)
Cessation of Andrew Jeffrey Scott as a person with significant control on 2025-04-16
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to METATECH SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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S.B. COMPUTERS LTD.
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About METATECH SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
METATECH SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 9 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.14M and 7 employees.
METATECH SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records METATECH SOLUTIONS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
METATECH SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 08/04/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.14M, total assets of £13.19K, cash in bank of £2.52M and total liabilities of £338.48K.
The most recent document on the record is dated 09/04/2026: Cessation of Vesper Bidco Limited as a person with significant control on 2025-08-22, 5 months ago.
On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 22/03/2027.
Companies House lists 3 officers and 5 people with significant control (3 current).