Intermax Nominees Limited

Active03793477 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Iosif Vrachimis
Maria Aletrari
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Cypriot
Born January 1966 (60)
Secretary · Appointed 1 May 2001
Cypriot
Director · Appointed 22 June 1999
Cypriot
Born January 1973 (53)
Officer history (5 former)
30 April 2026
Appointed Vrachimis, Iosif as Director
30 April 2026
Resigned Vrachimis, Iosif as Director
16 October 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
1 May 2001
Appointed Aletrari, Maria as Secretary
1 May 2001
Resigned Psillou, Marina as Secretary
28 July 2000
Appointed Corporate Secretaries Limited as Corporate Secretary
22 June 1999
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Appointed Corporate Directors Limited as Corporate Nominee Director
22 June 1999
Resigned Corporate Directors Limited as Corporate Nominee Director
22 June 1999
Appointed Psillou, Marina as Secretary
22 June 1999
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Appointed Vrachimis, Iosif as Director
22 June 1999
Appointed Aletrari, Maria as Director

Ownership 2 active

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

Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Cypriot
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Cypriot
Born January 1973 (53)
Former controllers (1)
30 April 2026
Ceased Iosif Vrachimis — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£2
Cash
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2024 2025 2026 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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