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Quatromax Limited

Quatromax Limited is an active company incorporated on 10 January 2011 with the registered office located in London, Greater London. Quatromax Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07486363
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 13 John Prince's Street 2nd Floor London W1G 0JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC
PSC • Director • Latvian • Lives in Latvia • Born in Jul 1986 • Managing Director
Director • Managing Director • Latvian • Lives in Latvia • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £1.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.85K
Increased by £2.5K (+14%)
Total Liabilities
-£14.45K
Increased by £475 (+3%)
Net Assets
£5.4K
Increased by £2.03K (+60%)
Debt Ratio (%)
73%
Decreased by 7.75% (-10%)
Latest Activity
Evelina Kimene (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Aigars Kimenis Resigned
1 Month Ago on 29 Jul 2025
Evelina Kimene Appointed
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Aigars Kimenis Appointed
1 Year 8 Months Ago on 5 Jan 2024
Evelina Kimene (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Baltic Venture Capital Ltd (PSC) Appointed
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Appointment of Evelina Kimene as a director on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Evelina Kimene as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Aigars Kimenis as a director on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Notification of Baltic Venture Capital Ltd as a person with significant control on 15 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Aigars Kimenis as a director on 5 January 2024
Submitted on 8 Jan 2024
Cessation of Vilnis Zakrevskis as a person with significant control on 1 December 2023
Submitted on 22 Dec 2023
Repayment History
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