E Revmax Ltd.

Active04411131 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Andrew Morsi
Aniruddha Ghosh
Owned by
Aniruddha Ghosh
Andrew Morsi
Accounts type
Total exemption full
Region
North East
Address
C/o Azets Holdings Limited Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Morsi, Andrew
Director · Appointed 5 January 2004
American
Born June 1962 (64)
Ghosh, Aniruddha
Director · Appointed 8 April 2002
British
Born June 1939 (87)
Officer history (4 former)
6 April 2022
Resigned Ghosh, Amitava Reuel as Director
7 April 2016
Resigned Butt, Mohammed Iqbal as Secretary
5 January 2004
Appointed Morsi, Andrew as Director
5 January 2004
Appointed Ghosh, Amitava Reuel as Director
8 April 2002
Appointed Ghosh, Aniruddha as Director
8 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 April 2002
Appointed Butt, Mohammed Iqbal as Secretary

Ownership 2 active

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

Aniruddha Ghosh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1939 (87)
Andrew Morsi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1962 (64)
Former controllers (1)
6 April 2022
Ceased Amitava Reuel Ghosh — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£887,078
Cash
£18,343
Employees
3
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £814,953 £826,388 £827,950 £867,611 £887,078
Balance sheet detail
202420232022202120202019
Fixed Assets£1,136£1,728
Current Assets£1,043,678£1,036,650£957,546£962,269£949,341£903,804
Debtors£1,025,335£976,105£870,801£507,150£777,420£899,047
Cash£18,343£60,545£86,745£455,119£171,921£4,757
Creditors (< 1 year)£153,092£155,512£104,608£100,975£89,249£97,375
Creditors (> 1 year)£4,411£14,823£24,988£34,906£45,139
Net Current Assets£890,586£881,138£852,938£861,294£860,092£806,429
Net Assets£887,078£867,611£827,950£826,388£814,953
Shareholder Funds£887,078£867,611£827,950£826,388£814,953£806,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates16 September 2025
30 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
27 January 2025Total exemption full accounts31 December 2023
11 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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