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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ghosh, Aniruddha
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
    Mr Aniruddha Ghosh
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morsi, Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Morsi
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Butt, Mohammed Iqbal
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 2
    Ghosh, Amitava Reuel
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Amitava Reuel Ghosh
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E REVMAX LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,136 GBP2024-12-31
1,728 GBP2023-12-31
Debtors
1,025,335 GBP2024-12-31
976,105 GBP2023-12-31
Cash at bank and in hand
18,343 GBP2024-12-31
60,545 GBP2023-12-31
Current Assets
1,043,678 GBP2024-12-31
1,036,650 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-153,092 GBP2024-12-31
Net Current Assets/Liabilities
890,586 GBP2024-12-31
881,138 GBP2023-12-31
Total Assets Less Current Liabilities
891,722 GBP2024-12-31
882,866 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,411 GBP2024-12-31
Net Assets/Liabilities
887,078 GBP2024-12-31
867,611 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
886,079 GBP2024-12-31
866,612 GBP2023-12-31
Equity
887,078 GBP2024-12-31
867,611 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
641 GBP2024-12-31
49 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,136 GBP2024-12-31
1,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
173,278 GBP2024-12-31
156,595 GBP2023-12-31
Amounts Owed By Related Parties
846,960 GBP2024-12-31
Current
819,485 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,097 GBP2024-12-31
25 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,025,335 GBP2024-12-31
Amounts falling due within one year, Current
976,105 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,412 GBP2024-12-31
10,165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,497 GBP2024-12-31
44,378 GBP2023-12-31
Amounts owed to group undertakings
Current
61,037 GBP2024-12-31
61,037 GBP2023-12-31
Corporation Tax Payable
Current
19,010 GBP2024-12-31
15,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,787 GBP2024-12-31
14,941 GBP2023-12-31
Other Creditors
Current
10,349 GBP2024-12-31
9,570 GBP2023-12-31
Creditors
Current
153,092 GBP2024-12-31
155,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,411 GBP2024-12-31
14,823 GBP2023-12-31

  • E REVMAX LTD.
    Info
    Registered number 04411131
    icon of addressC/o Azets Holdings Limited Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2002-04-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.