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METRIKUS LIMITED

METRIKUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMETRIKUS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11956145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METRIKUS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is METRIKUS LIMITED located?

    Registered Office Address
    C/O 3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of METRIKUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMNISCIUM LIMITEDApr 20, 2019Apr 20, 2019

    What are the latest accounts for METRIKUS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for METRIKUS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueYes

    What are the latest filings for METRIKUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		18 pagesAM22

    Administrator's progress report

    		16 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Termination of appointment of Brett D Chapman as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Adrian Richard Purvis as a director on Apr 16, 2025

    		1 pagesTM01

    Termination of appointment of Megnote Abebe Tessema as a director on Apr 16, 2025

    		1 pagesTM01

    Termination of appointment of Michael Richard Grant as a director on Apr 16, 2025

    		1 pagesTM01

    Termination of appointment of Craig Macnab as a director on Apr 16, 2025

    		1 pagesTM01

    Statement of administrator's proposal

    		42 pagesAM03

    Termination of appointment of Tillie Elizabeth Wigger as a secretary on Mar 18, 2025

    		1 pagesTM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to C/O 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Feb 19, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of make all necessary entries in the books and registers of the company 03/07/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Jul 05, 2024

    		9 pagesRP04CS01

    Confirmation statement made on Jul 05, 2024 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 8,333,851
    		3 pagesSH01

    Confirmation statement made on Jun 20, 2024 with updates

    		10 pagesCS01

    Registered office address changed from 10 Arthur Street London EC4R 9AY England to Three Tuns House 109 Borough High Street London SE1 1NL on Jun 13, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 6,689,666
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 6,610,727
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of METRIKUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTLE, Gary Steven, Mr.
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		EnglandBritish215711580001
    CAMERON, Alexander Charles
    Chestnut Drive
    Hatfield Heath
    CM22 7EZ Bishop's Stortford
    5
    England
    		Secretary
    Chestnut Drive
    Hatfield Heath
    CM22 7EZ Bishop's Stortford
    5
    England
    		257731660001
    WIGGER, Tillie Elizabeth
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Secretary
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		298047150001
    CAMERON, Alexander Charles
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		EnglandBritish198352260001
    CHAPMAN, Brett D, Mr.
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		United StatesAmerican295818210001
    DEL AMO, Juan Diaz-Jove
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		SpainSpanish277033700001
    GRANT, Michael Richard
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		EnglandBritish98805170002
    LUKASZEWSKI, Nathalie
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		FranceFrench277057780001
    MACNAB, Craig, Mr.
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		United StatesAmerican315031690001
    PURVIS, Adrian Richard
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		EnglandBritish257919500001
    QUINTAS VELOSO, Juan Francisco
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		United KingdomSpanish264935700002
    TESSEMA, Megnote Abebe
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House, Hampton Mews
    Hertfordshire
    		United KingdomBritish255716010001
    THIELE, Christopher Allen
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		United KingdomAmerican194339120001
    WINN, Michael Reid
    Arthur Street
    EC4R 9AY London
    10
    England
    		Director
    Arthur Street
    EC4R 9AY London
    10
    England
    		EnglandBritish274194350001
    MIRALTA FINANCE BANK SA
    c/o Metrikus Limited
    Arthur Street
    EC4R 9AY London
    10- 10 A
    England
    		Director
    c/o Metrikus Limited
    Arthur Street
    EC4R 9AY London
    10- 10 A
    England
    Legal FormSOCIEDAD ANÓNIMA PUBLIC LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySECURITIES MARKET LAW
    Registration NumberA06302657
    		298245110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRIKUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Grant
    Arthur Street
    EC4R 9AY London
    10
    England
    		Apr 20, 2019
    Arthur Street
    EC4R 9AY London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for METRIKUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does METRIKUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2025Administration started
    Feb 03, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    2
    DateType
    Feb 03, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0