Euromax Resources (Macedonia) UK Limited

Active08300380 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Andrius Smaliukas
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smaliukas, Andrius
Director · Appointed 5 June 2026
Lithuanian
Born December 1978 (47)
Gulev, Nikola
Secretary · Appointed 25 July 2022
Officer history (7 former)
5 June 2026
Resigned Morgan-Wynne, Timothy Mark as Director
5 June 2026
Appointed Smaliukas, Andrius 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
20 November 2012
Appointed Sharpe, Steven Lawrence as Director
20 November 2012
Appointed Gokool, Varshan Baboolal as Director
20 November 2012
Appointed Paxford, Deborah as Secretary

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

Financials

Cash
£1,106
Turnover
£0
Profit Before Tax
(£254,578)
Current Ratio
1.8x
Return on Equity
-2%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023202220212020
Fixed AssetsEUR 4,303,890EUR 4,303,890EUR 4,303,890
Current Assets£19,272,518£18,006,031EUR 17,603,431EUR 17,031,078EUR 17,010,487
Debtors£19,271,412£18,004,449EUR 17,601,586EUR 17,029,684EUR 15,292,858
Cash£1,106£1,582EUR 1,845EUR 1,394EUR 1,717,629
Creditors (< 1 year)£10,806,106£10,198,541EUR 10,751,240EUR 9,972,153EUR 9,179,448
Net Current Assets£8,466,412£7,807,490EUR 6,852,191EUR 7,058,925EUR 7,831,039
Shareholder Funds£12,770,302£12,111,380EUR 11,156,081EUR 11,362,815EUR 12,134,929

Turnover£0£0EUR 0EUR 0EUR 0
Admin Expenses£254,578£392,201EUR 356,734EUR 772,177EUR 3,867,725
Operating Profit(EUR 356,734)(EUR 772,177)(EUR 3,867,725)
Profit Before Tax(£254,578)(£392,201)(EUR 356,734)(EUR 772,114)(EUR 3,853,896)
Tax£0£0EUR 0EUR 0EUR 0
Profit for Period(£254,578)(£392,201)(EUR 356,734)(EUR 772,114)(EUR 3,853,896)

Filings 138

Show all 138 filings

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