Euromax Resources Limited

Active08089451 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Support activities for other mining and quarrying (09900)
Accounts type
Dormant
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
13 June 2027
Last conf. stmt
30 May 2026

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 November 2012
Appointed Paxford, Deborah as Secretary
30 May 2012
Appointed Sharpe, Steven Lawrence as Director
30 May 2012
Appointed Gokool, Varshan Baboolal as Director

Ownership 1 active

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

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. 08047410

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Appointment of a director
29 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates30 May 2026
17 March 2026Accounts for a dormant company31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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