JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Dissolved London

Other information technology service activities

0 employees website.com
Other information technology service activities
J

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Other information technology service activities

Founded 5 Nov 1997 Dissolved London, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

AXEON TECHNOLOGIES LIMITED 12 Apr 2006 — 23 Aug 2013
AXEON LIMITED 5 Nov 1997 — 12 Apr 2006
Accounts
Confirmation Submitted 6 Nov 2024 Next due 19 Nov 2025 6 months overdue
Net assets £-10M £8K 2019 year on year
Total assets £0
Total Liabilities £10M £8K 2019 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (03460977), a dissolved company based in London, United Kingdom. Incorporated 5 Nov 1997. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Balance Sheet & P&L (2013–2019)

Cash in Bank

N/A

Net Assets

-£10.36M

Decreased by £8.00k (-0%)

Total Liabilities

£10.36M

Increased by £8.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ag Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ag Holding Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JOHNSON MATTHEY PLC united kingdom
AG HOLDING LTD united kingdom
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Liquidation
6 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
28 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Jun 2024OfficersTermination of Julian Charles Edward Tasker as director on 31 May 2024
13 Nov 2023AddressChange Sail Address Company With New Address
28 Jan 2025 Gazette

Gazette Dissolved Liquidation

6 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

28 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Jun 2024 Officers

Termination of Julian Charles Edward Tasker as director on 31 May 2024

13 Nov 2023 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 28 Jan 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 6 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 28 Oct 2024

Termination of Julian Charles Edward Tasker as director on 31 May 2024

1 years ago on 14 Jun 2024

Change Sail Address Company With New Address

2 years ago on 13 Nov 2023