ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Approvalmax Limited

Approvalmax Limited is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Approvalmax Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326265
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
020 30343387
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
3
Director • Russian • Lives in Serbia • Born in Oct 1986
Director • German • Lives in Germany • Born in Dec 1964
Director • German • Lives in Germany • Born in Jul 1989
Director • Lithuanian • Lives in UK • Born in Mar 1970
Director • German • Lives in Germany • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Corporate Services Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Corporate Services Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.34M
Increased by £8.25M (+9090%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£8.6M
Increased by £7.99M (+1317%)
Total Liabilities
-£892K
Increased by £502.46K (+129%)
Net Assets
£7.71M
Increased by £7.49M (+3449%)
Debt Ratio (%)
10%
Decreased by 53.83% (-84%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 16 May 2025
Mr Holger Felgner Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Goodwille Limited Resigned
8 Months Ago on 6 Mar 2025
Mr Dominik Bastian Hertzler Details Changed
11 Months Ago on 19 Nov 2024
Mr Konstantin Nikolaevich Bredyuk Details Changed
12 Months Ago on 7 Nov 2024
Digital Growth Fund Ii Gmbh & Co. Kg (PSC) Appointed
1 Year Ago on 5 Nov 2024
Mr Dominik Bastian Hertzler Appointed
1 Year Ago on 5 Nov 2024
Mr Konstantin Nikolaevich Bredyuk Appointed
1 Year Ago on 5 Nov 2024
Get Credit Report
Discover Approvalmax Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Holger Felgner as a director on 1 May 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Notification of Digital Growth Fund Ii Gmbh & Co. Kg as a person with significant control on 5 November 2024
Submitted on 12 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Goodwille Limited as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year