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 3
  • 1
    Morgan-wynne, Timothy Mark
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gulev, Nikola
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    700, West Georgia Street, Suite 2200, Vancouver, British Columbia, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
parent relation
Company in focus

EUROMAX RESOURCES UK (SERVICES) LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
315,041 GBP2023-01-01 ~ 2023-12-31
303,569 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
421,010 GBP2023-01-01 ~ 2023-12-31
256,730 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-105,969 GBP2023-01-01 ~ 2023-12-31
46,839 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
60,842 GBP2023-01-01 ~ 2023-12-31
52,702 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-166,811 GBP2023-01-01 ~ 2023-12-31
-5,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-166,811 GBP2023-01-01 ~ 2023-12-31
-5,863 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-166,811 GBP2023-01-01 ~ 2023-12-31
-5,863 GBP2022-01-01 ~ 2022-12-31
Debtors
1,870,863 GBP2023-12-31
1,915,598 GBP2022-12-31
Cash at bank and in hand
15,512 GBP2023-12-31
618 GBP2022-12-31
Current Assets
1,886,375 GBP2023-12-31
1,916,216 GBP2022-12-31
Creditors
Current
1,793,055 GBP2023-12-31
1,697,446 GBP2022-12-31
Net Current Assets/Liabilities
93,320 GBP2023-12-31
218,770 GBP2022-12-31
Total Assets Less Current Liabilities
93,320 GBP2023-12-31
218,770 GBP2022-12-31
Equity
Called up share capital
650,000 GBP2023-12-31
650,000 GBP2022-12-31
650,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,611,336 GBP2023-12-31
-2,444,525 GBP2022-12-31
-2,438,662 GBP2021-12-31
Equity
93,320 GBP2023-12-31
218,770 GBP2022-12-31
184,517 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-166,811 GBP2023-01-01 ~ 2023-12-31
-5,863 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,500 GBP2023-01-01 ~ 2023-12-31
11,340 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,894 GBP2022-12-31
Other Debtors
Current
1,097 GBP2023-12-31
965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,782 GBP2023-12-31
24,217 GBP2022-12-31
Amounts owed to group undertakings
Current
1,756,861 GBP2023-12-31
1,646,106 GBP2022-12-31
Other Creditors
Current
7,712 GBP2023-12-31
11,673 GBP2022-12-31
Accrued Liabilities
Current
15,700 GBP2023-12-31
15,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2023-12-31
Related profiles found in government register
  • EUROMAX RESOURCES UK (SERVICES) LIMITED
    Info
    Registered number 08047410
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • EUROMAX RESOURCES UK (SERVICES) LIMITED
    S
    Registered number 08047410
    Fifth Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.