Almax Limited

Active02575132 Private limited company
Incorporated
18 January 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Maxwell James Valentine
Alexander Duncan Valentine
Yolanta Victoria Valentine
Owned by
Duncan Norman Valentine
Accounts type
Total exemption full
Address
Office 8
17 High Street
Olney
MK46 4EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Valentine, Maxwell James
Director · Appointed 20 January 2026
British
Born October 1982 (44)
Valentine, Alexander Duncan
Director · Appointed 23 March 2015
British
Born December 1979 (46)
Valentine, Yolanta Victoria
Director · Appointed 25 March 1998
British
Born May 1948 (78)
Secretary
British
Director
British
Born May 1948 (78)
Officer history (5 former)
20 January 2026
Appointed Valentine, Maxwell James as Director
20 January 2026
Resigned Valentine, Maxwell James as Director
23 March 2015
Appointed Valentine, Alexander Duncan as Director
29 February 2012
Resigned Valentine, Alexander Duncan as Director
7 September 2011
Appointed Valentine, Alexander Duncan as Director
7 September 2011
Appointed Valentine, Maxwell James as Director
25 March 1998
Appointed Valentine, Yolanta Victoria as Director
24 January 1998
Resigned Valentine, William Norman as Director
18 January 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 January 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 January 1991
Appointed Cohen, Violet as Nominee Director
18 January 1991
Resigned Cohen, Violet as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1948 (78)

Holdings 1

Companies where Almax Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£199,506
Cash
£140,288
Employees
1
Current Ratio
283.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£52,445) (£33,535) £42,047 £106,120 £218,455 £217,595 £199,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,359£13,479£13,639£13,852£14,136£9,515£10,038
Current Assets£186,807£208,105£231,086£152,920£119,256£74,865£62,272
Debtors£46,519£59,570£42,120£26,965£32,292£12,342£19,197
Cash£140,288£148,535£188,966£125,955£86,964£62,523£43,075
Creditors (< 1 year)£660£3,989£26,270£60,652£91,345
Net Current Assets£186,147£204,116£204,816£92,268£27,911(£43,050)(£62,483)
Net Assets£199,506£217,595£218,455£106,120£42,047(£33,535)(£52,445)
Shareholder Funds£106,120£42,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 June 2025
21 January 2026Confirmation statement with no updates12 January 2026
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
31 December 2025Confirmation statement with no updates17 October 2024
Show all recent filings

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