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Companies House/Haywards Heath/Company profile

SERVICEMATRIX LTD

Active
02676992·incorporated 1992-01-13

SERVICEMATRIX LTD is an active UK private limited company, incorporated on 13 January 1992 at Companies House (number 02676992; OpenRegistry canonical ID GB-02676992-servicematrix-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-13
Registered Address
55 55 HICKMANS LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2BZ, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SERVICEMATRIX LTD

Filings

Check filing history of SERVICEMATRIX LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

SERVICEMATRIX LTD has 1 person with significant control on file:

  • Mr Andrew Brian Stephenson born 1962 resident in England, British national. Notified 2016-12-18.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Ekaterina Florenskaia born 1986 resident in England, Russian national. Notified 2023-02-15. Ceased 2025-03-24.
    • Owns 25–50% of shares

Previous names

SERVICEMATRIX LTD has previously traded as:

  • ASSET WORLD MEDIA LIMITED (until 2015-10-20)
  • BDG LTD. (until 2015-01-14)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02676992.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.