METATECH LIMITED

Active Edinburgh

Other information technology service activities

0 employees website.com
Other information technology service activities
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METATECH LIMITED

Other information technology service activities

Founded 9 Apr 2002 Active Edinburgh, Scotland 0 employees website.com
Other information technology service activities
Accounts Submitted 1 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £-171K £26K 2024 year on year
Total assets £35K £15K 2024 year on year
Total Liabilities £207K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Full company profile for METATECH LIMITED (SC230101), an active company based in Edinburgh, Scotland. Incorporated 9 Apr 2002. Other information technology service activities. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£171.22k

Decreased by £25.94k (-18%)

Total Liabilities

£206.69k

Increased by £41.16k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

583%

Decreased by 235 (-29%)

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

Officers

Officers

2 active 1 resigned
Status
As Company Services LimitedCorporate-secretaryUnited KingdomUnknown26 Nov 2007Active
Dalgleish, Thomas Scott FrameDirectorBritishScotland789 Apr 2002Active

Shareholders

Shareholders (1)

Alistair Dalgleish
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alistair Dalgleish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alistair Dalgleish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
23 Apr 2026OfficersTermination of Linda Grace Dalgleish as director on 31 Mar 2026
1 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

23 Apr 2026 Officers

Termination of Linda Grace Dalgleish as director on 31 Mar 2026

1 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

1 weeks ago on 28 Apr 2026

Termination of Linda Grace Dalgleish as director on 31 Mar 2026

2 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 1 Jan 2026

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024