Euromax Resources UK (Services) Limited

Active08047410 Private limited company
Incorporated
26 April 2012 (14 years)
Industry
Support activities for other mining and quarrying (09900)
Owned by
Euromax Resources Limited
Accounts type
Full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Canadian
Born November 1958
Gulev, Nikola
Secretary · Appointed 25 July 2022
Officer history (7 former)
29 June 2026
Resigned Morgan-Wynne, Timothy Mark as Director
29 June 2026
Appointed Jull, Philip Gage as Director
25 July 2022
Appointed Gulev, Nikola as Secretary
25 July 2022
Resigned Bilbilovska, Aleksandra as Secretary
1 October 2021
Resigned Forward, Patrick William as Director
31 August 2020
Appointed Bilbilovska, Aleksandra as Secretary
31 August 2020
Appointed Morgan-Wynne, Timothy Mark as Director
31 August 2020
Resigned Gokool, Varshan Baboolal as Secretary
31 August 2020
Resigned Gokool, Varshan Baboolal as Director
30 November 2017
Resigned Sharpe, Steven Lawrence as Director
30 November 2017
Appointed Forward, Patrick William as Director
30 January 2015
Appointed Gokool, Varshan Baboolal as Secretary
30 January 2015
Resigned Paxford, Deborah as Secretary
23 October 2012
Appointed Paxford, Deborah as Secretary
26 April 2012
Appointed Sharpe, Steven Lawrence as Director
26 April 2012
Appointed Gokool, Varshan Baboolal as Director

Ownership 1 active

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

Euromax Resources Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Bc0870065

Holdings 1

Companies where Euromax Resources UK (Services) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£3,712
Turnover
£206,183
Profit Before Tax
(£196,335)
Current Ratio
1.0x
Profit Margin
-95%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 £738,917 £472,265 £303,569 £315,041 £206,183
Balance sheet detail
20242023202220212020
Current Assets£1,753,732£1,886,375£1,916,216£2,202,199£2,346,414
Debtors£1,750,020£1,870,863£1,915,598£2,199,537£2,331,467
Cash£3,712£15,512£618£2,662£14,947
Creditors (< 1 year)£1,816,747£1,793,055£1,697,446£2,017,682£1,992,501
Net Current Assets(£63,015)£93,320£218,770£184,517£353,913
Shareholder Funds(£63,015)£93,320£218,770£184,517£353,913

Turnover£206,183£315,041£303,569£472,265£738,917
Admin Expenses£338,246£421,010£256,730£615,434£1,050,584
Operating Profit(£132,063)(£105,969)£46,839(£143,169)(£311,667)
Profit Before Tax(£196,335)(£166,811)(£5,863)(£194,852)(£372,601)
Tax£0£0£0£0£0
Profit for Period(£196,335)(£166,811)(£5,863)(£194,852)(£372,601)

Filings 56

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 June 2026Appointment of a director
29 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates26 April 2026
21 August 2025Full accounts31 December 2024
Show all 56 filings

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