Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Quatromax Limited
- Incorporated
- 10 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Evelina KimeneBaltic Venture Capital Ltd
- Owned by
- Baltic Venture Capital Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Appartment 77 Chancery Building3 New Mill RoadLondonSW11 7AS
Officers 3 active
Officer details are public data from the Companies House register.
Kimene, Evelina
Director · Appointed 29 July 2025
Latvian
Born July 1986 (40)
Baltic Venture Capital Ltd
Corporate Secretary · Appointed 15 June 2023
Baltic Venture Capital Ltd
Corporate Director · Appointed 15 June 2023
Officer history (11 former)
29 July 2025
Appointed Kimene, Evelina as Director
29 July 2025
Resigned Kimenis, Aigars as Director
5 January 2024
Appointed Kimenis, Aigars as Director
15 June 2023
15 June 2023
15 June 2023
Resigned Gamiao, Arlyn as Director
15 June 2023
Appointed Baltic Venture Capital Ltd as Corporate Director
15 June 2023
Appointed Baltic Venture Capital Ltd as Corporate Secretary
11 January 2020
Appointed Gamiao, Arlyn as Director
11 January 2020
3 January 2017
3 January 2017
3 January 2017
3 January 2017
3 January 2017
3 January 2017
14 January 2013
Resigned Starwell International Ltd. as Corporate Secretary
14 January 2013
14 January 2013
14 January 2013
Resigned Fynel Limited as Corporate Director
5 January 2012
5 January 2012
10 January 2011
Appointed Starwell International Ltd. as Corporate Secretary
10 January 2011
Appointed Fynel Limited as Corporate Director
10 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Evelina Kimene
Individual · Notified 1 December 2023
Has significant influence or control
Latvian
Born July 1986 (40)
Baltic Venture Capital Ltd
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
1 December 2023
Ceased Vilnis Zakrevskis — Has significant influence or control
1 August 2023
Ceased Ieva Kimene — Has significant influence or control
31 December 2017
Ceased Vladislav Izotov — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,399
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,850 | |||||
| Debtors | £16,350 | |||||
| Cash | £1,000 | |||||
| Creditors (< 1 year) | £14,451 | (£14,451) | £13,976 | (£12,476) | (£10,976) | (£9,476) |
| Net Current Assets | £5,399 | £5,399 | £3,374 | £3,374 | £3,374 | £3,424 |
| Net Assets | £5,399 | £5,399 | £3,374 | £3,374 | £3,424 | |
| Shareholder Funds | £5,399 | £3,374 | ||||
| Turnover | £1,500 | |||||
| Gross Profit | £1,500 | |||||
| Admin Expenses | £1,500 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Micro company accounts | 31 January 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 7 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | Micro company accounts | 31 January 2025 | ||
| 30 December 2025 | First Gazette notice for compulsory strike-off |
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