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Companies House/Birmingham/Company profile

ACTIVE MATTER LTD

Active
11039807·incorporated 2017-10-31

ACTIVE MATTER LTD is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11039807; OpenRegistry canonical ID GB-11039807-active-matter-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
THE WORKSHOP ASSAY STUDIOS, 141-143 NEWHALL STREET, BIRMINGHAM, B3 1SF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

ACTIVE MATTER LTD has 1 person with significant control on file:

  • Mr Thomas Andrew Morgan Daplyn born 1983 resident in England, British national. Notified 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gavin Carl Johnson born 1970 resident in England, British national. Notified 2017-10-31. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11039807.

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