AH

ADAM HTT LIMITED

Liquidation

Company number 07718565

London · Incorporated 26 July 2011

C/O Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company history

Previous company names

MATRIX-SPS LIMITED · 26 July 2011 – 31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
26 July 2024
Next due
9 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2022

Funding

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

Filing history

Resolution
Resolution
15 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Resolution
Resolution
25 September 2015 View
Change Of Name Notice
Change Of Name
25 September 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Change Person Secretary Company With Change Date
Officers
15 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2013 View
Appoint Person Director Company With Name
Officers
13 January 2013 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Incorporation Company
Incorporation
26 July 2011 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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