{
  "company_number": "03934275",
  "name": "Ukmatrix Ltd",
  "url": "/company/03934275",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-02-25",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    },
    {
      "code": "74909",
      "description": "Other professional, scientific and technical activities n.e.c.",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74909"
    }
  ],
  "registered_address": {
    "id": 2667637,
    "url": "/address/2667637",
    "line1": "BROOKDALE 41 CLARENCE ROAD",
    "line2": "CHESTERFIELD",
    "post_town": "DERBYSHIRE",
    "county": "",
    "country": "",
    "postcode": "S40 1LH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-11-30",
    "last_made_up": "2025-02-28",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/03934275/accounts/2025-02-28",
        "pdf_url": "/company/03934275/accounts/2025-02-28.pdf",
        "made_up_date": "2025-02-28",
        "period_start": "2025-02-28",
        "period_end": "2025-02-28",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1432.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "10216.00",
        "creditors_due_within_one_year": "17832.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7330.00",
        "total_assets_less_current_liabilities": "-5898.00",
        "net_assets_liabilities": "-5972.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-5972.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2025.zip"
      },
      {
        "url": "/company/03934275/accounts/2024-02-29",
        "pdf_url": "/company/03934275/accounts/2024-02-29.pdf",
        "made_up_date": "2024-02-29",
        "period_start": "2024-02-29",
        "period_end": "2024-02-29",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "289.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "42891.00",
        "creditors_due_within_one_year": "42184.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "972.00",
        "total_assets_less_current_liabilities": "1261.00",
        "net_assets_liabilities": "1062.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1062.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      },
      {
        "url": "/company/03934275/accounts/2023-02-28",
        "pdf_url": "/company/03934275/accounts/2023-02-28.pdf",
        "made_up_date": "2023-02-28",
        "period_start": "2023-02-28",
        "period_end": "2023-02-28",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "141.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "39476.00",
        "creditors_due_within_one_year": "39286.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "449.00",
        "total_assets_less_current_liabilities": "590.00",
        "net_assets_liabilities": "411.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "411.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2023.zip"
      },
      {
        "url": "/company/03934275/accounts/2022-02-28",
        "pdf_url": "/company/03934275/accounts/2022-02-28.pdf",
        "made_up_date": "2022-02-28",
        "period_start": "2022-02-28",
        "period_end": "2022-02-28",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "518.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "38738.00",
        "creditors_due_within_one_year": "37987.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "990.00",
        "total_assets_less_current_liabilities": "1508.00",
        "net_assets_liabilities": "1355.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1355.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      },
      {
        "url": "/company/03934275/accounts/2021-02-28",
        "pdf_url": "/company/03934275/accounts/2021-02-28.pdf",
        "made_up_date": "2021-02-28",
        "period_start": "2021-02-28",
        "period_end": "2021-02-28",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "932.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "67950.00",
        "creditors_due_within_one_year": "67720.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "469.00",
        "total_assets_less_current_liabilities": "1401.00",
        "net_assets_liabilities": "1254.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1254.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/03934275/accounts/2020-02-29",
        "pdf_url": "/company/03934275/accounts/2020-02-29.pdf",
        "made_up_date": "2020-02-29",
        "period_start": "2020-02-29",
        "period_end": "2020-02-29",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "898.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "38594.00",
        "creditors_due_within_one_year": "38806.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45.00",
        "total_assets_less_current_liabilities": "943.00",
        "net_assets_liabilities": "836.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "836.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2020.zip"
      },
      {
        "url": "/company/03934275/accounts/2019-02-28",
        "pdf_url": "/company/03934275/accounts/2019-02-28.pdf",
        "made_up_date": "2019-02-28",
        "period_start": "2019-02-28",
        "period_end": "2019-02-28",
        "entity_name": "UKMatrix Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "602.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "30032.00",
        "creditors_due_within_one_year": "29933.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "310.00",
        "total_assets_less_current_liabilities": "912.00",
        "net_assets_liabilities": "805.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "805.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2018-02-28",
        "filing_date": "2018-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2018-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzIwNjYzODY5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-02-28",
        "filing_date": "2017-06-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2017-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzE3ODIzNzkyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-02-29",
        "filing_date": "2016-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2016-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzE1Njg4MjQ3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-02-28",
        "filing_date": "2015-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2015-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzEyMzk4MjA0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-02-28",
        "filing_date": "2014-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2014-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzEwNjAwMTg5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-02-28",
        "filing_date": "2013-07-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2013-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzA4MjE2NzYyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-02-28",
        "filing_date": "2012-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2012-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzA1ODk4MTIyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-02-28",
        "filing_date": "2011-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2011-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzAzODYwNzI1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-02-28",
        "filing_date": "2010-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2010-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzAxNTY3MDg2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-02-28",
        "filing_date": "2009-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2009-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MjAzNjYwOTUwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-02-28",
        "filing_date": "2008-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2008-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MjAwNTI4ODk1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-02-28",
        "filing_date": "2007-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2007-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MTg1MjM0NDg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-02-28",
        "filing_date": "2006-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2006-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MTcxNDcxMjAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-02-28",
        "filing_date": "2005-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2005-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MzM2OTYzMDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-02-28",
        "filing_date": "2004-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2004-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/MTExMDkwNDMyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-02-28",
        "filing_date": "2003-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2003-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/NzAxMDA1NTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-02-28",
        "filing_date": "2002-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2002-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/NzIwMTc3MjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-02-28",
        "filing_date": "2001-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03934275/accounts/2001-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history/NDgxMjg1NTJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03934275/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-11",
    "last_made_up": "2026-02-25"
  },
  "officers": [
    {
      "name": "SIMPSON, Jeremy Christopher Fraser",
      "person_url": "/person/8579326",
      "role": "secretary",
      "appointed_on": "2000-03-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T08:21:07+00:00"
    },
    {
      "name": "SIMPSON, Jeremy Christopher Fraser",
      "person_url": "/person/8579326",
      "role": "director",
      "appointed_on": "2000-03-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T08:21:07+00:00"
    },
    {
      "name": "SIMPSON, Kathryn Ann",
      "person_url": "/person/7768704",
      "role": "director",
      "appointed_on": "2000-03-15",
      "resigned_on": "2026-08-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T08:21:07+00:00"
    },
    {
      "name": "BRIGHTON DIRECTOR LIMITED",
      "person_url": "/person/5354230",
      "role": "corporate-nominee-director",
      "appointed_on": "2000-02-25",
      "resigned_on": "2000-02-25",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T08:21:07+00:00"
    },
    {
      "name": "BRIGHTON SECRETARY LIMITED",
      "person_url": "/person/5354227",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2000-02-25",
      "resigned_on": "2000-02-25",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T08:21:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Jeremy Christopher Fraser Simpson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2277625",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Kathryn Ann Simpson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2621542",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}