Tomax Technology Limited

Active07981079 Private limited company
Incorporated
8 March 2012 (14 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born July 1981 (45)
Director · Appointed 16 July 2025
British
Born February 1983 (43)
Director · Appointed 8 March 2012
British
Born July 1977 (49)
Officer history (7 former)
16 July 2025
Appointed Haarhoff, Damien Edward as Director
16 July 2025
Appointed Kavanagh, Selina Marie as Director
15 October 2024
Resigned Sorensen, Soren Kirkegaard as Director
20 October 2022
Resigned Evans, Natalie as Director
3 February 2021
Appointed Evans, Natalie as Director
3 February 2021
Appointed Sorensen, Soren Kirkegaard as Director
6 August 2020
Resigned Baker, David William as Director
4 June 2020
Resigned Hibbert, Simon David as Director
4 June 2020
Resigned Hibbert, Andrew John as Director
21 September 2018
Resigned Verboom, Mylien as Secretary
18 January 2015
Appointed Verboom, Mylien as Secretary
31 December 2014
20 August 2013
Appointed Hibbert, Andrew John as Director
20 August 2013
Appointed Hibbert, Simon David as Director
20 August 2013
Appointed Baker, David William as Director
8 March 2012
Appointed Levy, Anthony David as Director
8 March 2012

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13217416
Former controllers (2)
1 January 2022
Ceased Circular First Group Limited — Owns 75–100% of shares
1 January 2022
Ceased Anthony David Levy — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Circularity First Ltd Owns 75–100% of shares
Cistor Ltd Owns 75–100% of shares
Green Circle It Ltd Owns 75–100% of shares
Networksupermarket.Com Limited Owns 75–100% of shares
Tomax Technology Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Cash
£5,113
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £265,656 £69,123 (£823,152) (£1,669,811) (£314,402)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,723£20,472£27,287£8,323£11,253
Current Assets£84,782£866,499£931,002£1,412,170£861,849
Debtors£79,669£701,003£804,562£1,049,760£742,321
Cash£5,113£8,087£5,722£275,542£0
Creditors (< 1 year)£411,907£2,556,782£2,263,305£1,687,691£1,131,978£606,247
Creditors (> 1 year)£0£93,750£218,750
Net Current Assets(£327,125)(£1,690,283)(£756,689)£280,192£255,602
Net Assets(£823,152)£69,123£265,656
Shareholder Funds(£314,402)(£1,669,811)(£823,152)£69,123£265,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates31 January 2026
18 December 2025Total exemption full accounts30 December 2024
22 July 2025Appointment of a director
22 July 2025Appointment of a director
13 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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