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Amax Holdings London Ltd

Amax Holdings London Ltd is an active company incorporated on 17 February 2021 with the registered office located in Harrow, Greater London. Amax Holdings London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207796
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit B1b
Neptune Road
Harrow
Middlesex
HA1 4HX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Amax Fire And Security Limited
Mr Pradeep Mehta and Mr Shane James Flynn are mutual people.
Active
Amax Projects (Fire And Security) Ltd
Mr Pradeep Mehta and Mr Shane James Flynn are mutual people.
Active
Amax Security Limited
Mr Pradeep Mehta is a mutual person.
Active
Amax Supplies Ltd
Mr Pradeep Mehta is a mutual person.
Active
Amax Consulting Ltd
Mr Shane James Flynn is a mutual person.
Active
Amax Digital Marketing Ltd
Mr Tejas Adam Grant Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 3 Mar31 Mar 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£614.91K
Decreased by £72.75K (-11%)
Net Assets
£735.31K
Increased by £72.75K (+11%)
Debt Ratio (%)
46%
Decreased by 5.39% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Tejas Adam Grant Mehta (PSC) Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Carl Leighton Jarred Resigned
4 Years Ago on 15 May 2021
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 12 Jan 2023
Change of details for Mr Tejas Adam Grant Mehta as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 17 Nov 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 11 Apr 2022
Termination of appointment of Carl Leighton Jarred as a director on 15 May 2021
Submitted on 28 May 2021
Repayment History
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