Digimax (London) Ltd

Active04915990 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Media representation services (73120)
Directors
Accounts type
Micro entity
Region
Greater London
Address
113 Crawford Street
London
W1H 2JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2003
British
Born January 1982 (44)
Officer history (3 former)
3 October 2025
Resigned Memon, Nasima as Secretary
30 September 2003
Appointed Memon, Shehzad as Director
30 September 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 September 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 September 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
30 September 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 September 2003
Appointed Memon, Nasima as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16093857
Former controllers (2)
3 October 2025
Ceased Shehzad Memon — Holds 75–100% of voting rights
5 December 2024
Ceased Shehzad Memon — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biocloud Ltd Owns 75–100% of shares
Digimax (London) Ltd This company Owns 75–100% of shares
Digimax Property Ltd Owns 75–100% of shares
Shaz Memon Consulting Ltd Owns 75–100% of shares

Financials

Net Assets
£352,352
Employees
2
Debt Ratio
8%
Current Ratio
11.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £93,861 £32,869 £150,461 £244,850 £304,144 £352,352
Balance sheet detail
202420232022202120202019
Fixed Assets£15,880£19,849£24,812£31,015£21,109£20,025
Current Assets£369,081£319,560£269,279£247,518£72,746£90,883
Creditors (< 1 year)£32,609£35,265£49,241£18,931£21,384£17,047
Creditors (> 1 year)£0£109,141£39,602
Net Current Assets£336,472£284,295£220,038£228,587£51,362£73,836
Net Assets£352,352£304,144£244,850£150,461£32,869£93,861
Shareholder Funds£352,352£304,144£244,850£150,461£32,869£93,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts30 September 2025
25 June 2026Replacement filing of Confirmation Statement8 December 2024
19 June 2026Notification of a person with significant control
19 June 2026Cessation of a person with significant control
15 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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