Introduction
Watch Company
M
METAMORPHIC SEARCH LIMITED
METAMORPHIC SEARCH LIMITED is an active company incorporated on 3 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. METAMORPHIC SEARCH LIMITED was registered 9 years ago.(SIC: 78109, 78200)
Status
active
Active since 9 years ago
Company No
10543870
LTD Company
Age
9 Years
Incorporated 3 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
3 Copthall Avenue First Floor London, EC2R 7BH,
Previous Addresses
, 3 First Floor,, Copthall Avenue, London, EC2R 7BH, England
From: 26 November 2018To: 25 February 2019
, 3 Copthall Avenue, London, EC2R 7BH, England
From: 26 April 2018To: 26 November 2018
, 3 First Floor,, 3 Copthall Avenue, London, EC2R 7BH, England
From: 25 April 2018To: 26 April 2018
, 34 Lime Street, London, EC3M 7AT, United Kingdom
From: 3 January 2017To: 25 April 2018
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE FREITAS, Thomas Edward
ActiveCopthall Avenue, LondonEC2R 7BH
Born October 1982
Director
Appointed 03 Jan 2017
DE FREITAS, Thomas Edward
Copthall Avenue, LondonEC2R 7BH
Born October 1982
Director
03 Jan 2017
Active
LOCK, James Edward Fraser
ActiveCopthall Avenue, LondonEC2R 7BH
Born October 1976
Director
Appointed 03 Jan 2017
LOCK, James Edward Fraser
Copthall Avenue, LondonEC2R 7BH
Born October 1976
Director
03 Jan 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Copthall Avenue, LondonEC2R 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Communicate Group Limited
Copthall Avenue, LondonEC2R 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr Thomas Edward De Freitas
CeasedCopthall Avenue, LondonEC2R 7BH
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 Jan 2017
Ceased 14 Mar 2024
Mr Thomas Edward De Freitas
Copthall Avenue, LondonEC2R 7BH
Born October 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
03 Jan 2017
Ceased 14 Mar 2024
Ceased
Mr James Edward Fraser Lock
CeasedCopthall Avenue, LondonEC2R 7BH
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 Jan 2017
Ceased 14 Mar 2024
Mr James Edward Fraser Lock
Copthall Avenue, LondonEC2R 7BH
Born October 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
03 Jan 2017
Ceased 14 Mar 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018
25 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2018
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017