GM

GRAHAM MATTHEWS LIMITED

Active

Company number 09357082

London, United Kingdom · Incorporated 16 December 2014

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Last updated on 2 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

GRAHAM MATTHEWS LIMITED · 16 December 2014 – 8 July 2024

NEOSPHERE TECH LIMITED · 8 July 2024 – 19 June 2025

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
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Small
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
Resourcing Capital Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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