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Companies House/London/Company profile

MATRIX APA (UK) LTD

Active
05758515·incorporated 2006-03-28

MATRIX APA (UK) LTD is an active UK private limited company, incorporated on 28 March 2006 at Companies House (number 05758515; OpenRegistry canonical ID GB-05758515-matrix-apa-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-28
Registered Address
70 NEW OXFORD STREET, LONDON, WC1A 1EU, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX APA (UK) LTD has 2 persons with significant control on file:

  • Mr Charles James Anthony Bradshaw born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Olivia Isabel Bradshaw born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MATRIX APA (UK) LTD has previously traded as:

  • MATRIX DESIGN AND SOURCING LTD (until 2013-03-12)

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