Starmax Systems Limited

Active03826536 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Extraction of crude petroleum (06100)
Directors
Simon Horley
Owned by
Fern Nicola Horley
Simon Horley
Accounts type
Total exemption full
Region
Greater London
Address
6 Ash Close
Carshalton
SM5 2AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Horley, Simon
Director · Appointed 9 September 1999
British
Born October 1972 (54)
Officer history (3 former)
2 October 2009
Resigned Horley, Cheryl as Secretary
9 September 1999
Appointed Horley, Simon as Director
9 September 1999
Appointed Horley, Cheryl as Secretary
9 September 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
17 August 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Fern Nicola Horley
Individual · Notified 27 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2002 (24)
Simon Horley
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£592,409
Cash
£665,436

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £212,467 £219,308 £192,465 £253,497 £367,226 £466,031 £592,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,227£2,180
Current Assets£665,436£532,562£426,578£286,152£194,948£236,844
Cash£665,436£238,095
Creditors (< 1 year)£66,531£59,352£32,655£3,710£20,422£26,557
Net Current Assets£592,409£466,031£367,226£253,497£191,238£217,673£210,287
Net Assets£592,409£466,031£367,226£253,497£192,465£219,308£212,467
Shareholder Funds£466,031£367,226£253,497£192,465£219,308£212,467

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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