Company Petromaruz Limited

Active11317999 Private limited company
Incorporated
19 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jerzy Miroslaw Gawrysiak
Owned by
Jerzy Miroslaw Gawrysiak
Accounts type
Group
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gawrysiak, Jerzy Miroslaw
Director · Appointed 19 April 2018
Polish
Born July 1945 (81)
Officer history (1 former)
5 September 2024
Resigned Rakhmatov, Muzaffar as Director
8 October 2018
Appointed Rakhmatov, Muzaffar as Director
19 April 2018
Appointed Gawrysiak, Jerzy Miroslaw as Director

Ownership 1 active

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

Jerzy Miroslaw Gawrysiak
Individual · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born July 1945 (81)

Holdings 1

Companies where Company Petromaruz Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
1 September 2024
Ceased Murtaza Rakhmatov — Owns 75–100% of shares
23 May 2023
Ceased Ilion Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Trend

Shareholder Funds
£0 £200000.0M £400000.0M 2019 2020 2022 2023 2024 £8,157,386 £158,526,637,000 £385,335,145,000 £368,529,703,000 £381,503,030,000
Balance sheet detail
20242023202220202019
Fixed Assets£33,728
Current Assets£8,335,792
Creditors (< 1 year)£212,234
Net Current Assets£353,786,133,000£64,349,985,000£8,123,558
Net Assets£385,335,145,000£158,526,637,000£8,157,386
Shareholder Funds£381,503,030,000£368,529,703,000£385,335,145,000£158,526,637,000£8,157,386

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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