METACO U.K. LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-08
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-08.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- METACO U.K. LTD · parent
- Metaco SA 100%
- Metaco Singapore Pte. Ltd. 100%
- Metaco Management (DIFC) Ltd 100%
Significant events
- “In September 2025, the Company accelerated the vesting of all outstanding RSUs. This is a non-adjusting post balance sheet event, and the related financial impact has been recognised in the period in which the acceleration occurred.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-07 | — | — |
| MYERS, Christopher Alexander | Director | 2023-04-25 | Oct 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Anton Larsen | Individual | Voting 50–75%, Appoints directors | 2023-04-25 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type group | |
| 2025-08-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | SH01 | capital | Capital allotment shares | |
| 2025-02-19 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-04 | SH01 | capital | Capital allotment shares | |
| 2023-07-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one