URBAN MATRIX PROJECT ONE LIMITED

Active Esher

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

URBAN MATRIX PROJECT ONE LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 2014 Active Esher, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Feb 2026 Next due 28 Jan 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £888K £0 2024 year on year
Total Liabilities £887K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

53a High Street Esher KT10 9RQ England

Website

www.example.com

Full company profile for URBAN MATRIX PROJECT ONE LIMITED (09165263), an active company based in Esher, England. Incorporated 7 Aug 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£887.44k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 2014998£998£998

Officers

Officers

1 active 1 resigned
Status
Simon Jonothan FosterDirectorBritishUnited Kingdom ( England ) (gb-eng)537 Aug 2014Active

Shareholders

Shareholders (1)

Simon Jonothan Foster
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simon Jonothan Foster

British

Active
Notified 6 Apr 2016
Residence United Kingdom ( England ) (gb-eng)
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Charles Anthony Barrett

Ceased 15 Dec 2019

Ceased

Group Structure

Group Structure

URBAN MATRIX PROJECT ONE LIMITED Current Company
69 THE GREEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2023
29 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
26 Oct 2024GazetteGazette Filings Brought Up To Date
3 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2023

29 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

26 Oct 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 28 Mar 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Gazette Filings Brought Up To Date

1 years ago on 26 Oct 2024