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Companies House/London/Company profile

MATRIX IDM LIMITED

Active
11721990·incorporated 2018-12-11

MATRIX IDM LIMITED is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11721990; OpenRegistry canonical ID GB-11721990-matrix-idm-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
2 SEETHING LANE, LONDON, EC3N 4AT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX IDM LIMITED has 1 person with significant control on file:

  • Rimes Technologies Limited (England And Wales reg. 03855448). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lucia Serena Plane born 1979 resident in Australia, Australian national. Notified 2018-12-11. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart James Plane born 1975 resident in Australia, British national. Notified 2018-12-11. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Lotter born 1967 resident in Australia, Australian national. Notified 2020-03-02. Ceased 2021-11-30.
    • Owns 25–50% of shares

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