ET

EVERYMATRIX TECHNOLOGY (UK) LIMITED

Active

Company number 06401555

London, United Kingdom · Incorporated 17 October 2007

25th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Last updated on 27 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2025

Company history

Previous company names

FSB TECHNOLOGY (UK) LTD · 17 October 2007 – 15 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ebbe Groes
Born November 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 May 2026

Funding

20 funding rounds
5 February 2025
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
19 September 2023
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
21 January 2021
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
2 July 2017
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
1 January 2016
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Resolution
Resolution
14 March 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Memorandum Articles
Incorporation
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Certificate Change Of Name Company
Change Of Name
15 October 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 August 2022 View
Second Filing Capital Allotment Shares
Capital
8 August 2022 View
Second Filing Capital Allotment Shares
Capital
5 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Capital Allotment Shares
Capital
6 December 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Second Filing Capital Allotment Shares
Capital
7 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Capital Allotment Shares
Capital
23 March 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Person Secretary Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Resolution
Resolution
16 August 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Capital Allotment Shares
Capital
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Capital Allotment Shares
Capital
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Capital
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Capital
20 June 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Accounts
11 December 2007 View
Incorporation Company
Incorporation
17 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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