UK Companies House feature
SYMATRIX LIMITED
Profile
- Company number
- 03926985
- Status
- Active
- Incorporation
- 2000-02-16
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 1 October 2025 the Company transferred its trade, assets and liabilities to IBM United Kingdom Limited, at which time the Company ceased to trade. It is the intention of the Director to liquidate the Company in due course. Accordingly, a going concern basis of preparation is no longer appropriate and the financial statements have been prepared on a basis other than going concern. No material adjustment arose as a result of the financial statements being prepared on a basis other than going concern.”
Subsidiaries
- Symatrix Global IT Services Private Limited · 99.99% held · India · IT Services
Significant events
- “In May 2024 Symatrix was acquired by AST Holding LLC ('AST').”
- “In March 2025 the AST Group proved a very attractive proposition and was acquired by International Business Machines Corporation.”
- “On 1 October 2025 the Company transferred its trade, assets and liabilities to IBM United Kingdom Limited, at which time the Company ceased to trade. It is the intention of the Director to liquidate the Company in due course.”
- “The Company has entered into provisional arrangements to sell its full investment in Symatrix Global IT Services Private Limited to Sterling Commerce Solutions India Private Limited. It is the Director's expectation that this sale will complete by 31 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 2025-10-01 | — | — |
| CHAUDHURI, Anindya | Director | 2025-09-30 | Jan 1977 | Indian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Lindsey Marian | Secretary | 2008-03-01 | 2016-03-22 |
| GILLOTT, Paul William | Secretary | 2004-02-01 | 2005-02-01 |
| PIKE, Nicholas Simon | Secretary | 2016-03-22 | 2019-02-28 |
| ROSSINGTON, Gareth Sean | Secretary | 2019-03-01 | 2025-09-30 |
| ABACUS CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-02-16 | 2004-02-01 |
| THE B&W PARTNERSHIP LIMITED | Corporate Secretary | 2005-02-01 | 2008-02-29 |
| BEAVER, Marcus | Director | 2000-03-01 | 2000-10-31 |
| BEAVER, Nathan Benjamin | Director | 2000-02-16 | 2000-10-31 |
| BROOKS, Christopher James | Director | 2018-03-01 | 2025-09-30 |
| BROWNHILL, John Edward Charles | Director | 2004-09-01 | 2016-06-16 |
| COURQUIN, Charles | Director | 2021-05-01 | 2025-10-07 |
| GILLOTT, Paul William | Director | 2000-02-16 | 2024-06-11 |
| LYONS, Timothy | Director | 2000-03-01 | 2000-10-31 |
| MANLEY, Andrew Robert | Director | 2009-12-01 | 2024-06-11 |
| PIKE, Nicholas Simon | Director | 2000-12-06 | 2019-02-28 |
| ROSSINGTON, Gareth Sean | Director | 2020-03-01 | 2025-09-30 |
| SPEEDY INCORPORATIONS LIMITED | Corporate Director | 2000-02-16 | 2000-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibm United Kingdom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-01 | Active |
| Ast Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-11 | Ceased 2025-10-01 |
| Mr Paul William Gillott | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-11 |
| Mr Andrew Robert Manley | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-11 |
| Mr Christopher James Brooks | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-11 |
| Mr Benjamin Luke Crick | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-08 |
| Mr Nicholas Simon Pike | Individual | Significant influence | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-11-25 | AA01 | accounts | change account reference date company current shortened |
| 2025-10-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-14 | MA | incorporation | memorandum articles |
| 2025-10-14 | RESOLUTIONS | resolution | resolution |
| 2025-10-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AD03 | address | move registers to sail company with new address |
| 2025-10-10 | AD02 | address | change sail address company with new address |
| 2025-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.