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Maximus Companies Ltd

Maximus Companies Ltd is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Maximus Companies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09188364
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Floor 6, Russell Square House
Russell Square
London
WC1B 5EH
England
Address changed on 2 Nov 2023 (2 years 2 months ago)
Previous address was C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1972
Secretary
Maximus, INC
PSC
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Mutual Companies
Connect Assist Limited
Michael James Batty and Dr Paul Anthony Williams are mutual people.
Active
Maximus UK Services Limited
Michael James Batty and Dr Paul Anthony Williams are mutual people.
Active
Connect Assist Holdings Limited
Michael James Batty and Dr Paul Anthony Williams are mutual people.
Active
Maximus Gulf Holdings Ltd
Michael James Batty and Dr Paul Anthony Williams are mutual people.
Active
BZ Bodies Limited
Dr Paul Anthony Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.22M
Increased by £6.22M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.49M
Decreased by £21.7M (-24%)
Total Liabilities
-£729K
Decreased by £9.83M (-93%)
Net Assets
£67.76M
Decreased by £11.87M (-15%)
Debt Ratio (%)
1%
Decreased by 10.64% (-91%)
Latest Activity
Dr Paul Anthony Williams Appointed
1 Month Ago on 8 Dec 2025
Mr Daniel Marks Appointed
1 Month Ago on 17 Nov 2025
John Martinez Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
7 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Oct 2023
Mr Michael Batty Details Changed
4 Years Ago on 18 Nov 2021
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Documents
Appointment of Dr Paul Anthony Williams as a director on 8 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Daniel Marks as a secretary on 17 November 2025
Submitted on 19 Nov 2025
Termination of appointment of John Martinez as a director on 17 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Michael Batty on 18 November 2021
Submitted on 21 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 20 Apr 2024
Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to Floor 6, Russell Square House Russell Square London WC1B 5EH on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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