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 1967Individual (8 offsprings)Officer
2020-08-31 ~ nowOF - Director → CIF 0 - 2
Gulev, Nikola
Individual (4 offsprings)Officer 2022-07-25 ~ nowOF - Secretary → CIF 0 - 3
700, West Georgia Street, Suite 2200, Vancouver, British Columbia, CanadaCorporate (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
5
- 1
Bilbilovska, Aleksandra
IndividualOfficer 2020-08-31 ~ 2022-07-25OF - Secretary → CIF 0 - 2
Paxford, Deborah
IndividualOfficer 2012-10-23 ~ 2015-01-30OF - Secretary → CIF 0 - 3
Sharpe, Steven Lawrence
Director born in February 1962Individual (3 offsprings)Officer 2012-04-26 ~ 2017-11-30OF - Director → CIF 0 - 4
Forward, Patrick William
Director born in November 1967IndividualOfficer 2017-11-30 ~ 2021-10-01OF - Director → CIF 0 - 5
Gokool, Varshan Baboolal
Director born in June 1976Individual (9 offsprings)Officer 2012-04-26 ~ 2020-08-31OF - Director → CIF 0Gokool, Varshan Baboolal
Individual (9 offsprings)Officer 2015-01-30 ~ 2020-08-31OF - Secretary → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
206,183 GBP2024-01-01 ~ 2024-12-31
315,041 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
338,246 GBP2024-01-01 ~ 2024-12-31
421,010 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-132,063 GBP2024-01-01 ~ 2024-12-31
-105,969 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
64,272 GBP2024-01-01 ~ 2024-12-31
60,842 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-196,335 GBP2024-01-01 ~ 2024-12-31
-166,811 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-196,335 GBP2024-01-01 ~ 2024-12-31
-166,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-196,335 GBP2024-01-01 ~ 2024-12-31
-166,811 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
821 GBP2024-12-31
1,097 GBP2023-12-31
Non-current
1,749,199 GBP2024-12-31
1,869,766 GBP2023-12-31
Cash at bank and in hand
3,712 GBP2024-12-31
15,512 GBP2023-12-31
Current Assets
1,753,732 GBP2024-12-31
1,886,375 GBP2023-12-31
Creditors
Current
1,816,747 GBP2024-12-31
1,793,055 GBP2023-12-31
Net Current Assets/Liabilities
-63,015 GBP2024-12-31
93,320 GBP2023-12-31
Total Assets Less Current Liabilities
-63,015 GBP2024-12-31
93,320 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,807,671 GBP2024-12-31
-2,611,336 GBP2023-12-31
-2,444,525 GBP2022-12-31
Equity
-63,015 GBP2024-12-31
93,320 GBP2023-12-31
218,770 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-196,335 GBP2024-01-01 ~ 2024-12-31
-166,811 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
19 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,894 GBP2023-12-31
Other Debtors
Current
821 GBP2024-12-31
1,097 GBP2023-12-31
Debtors
1,750,020 GBP2024-12-31
1,870,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137 GBP2024-12-31
12,782 GBP2023-12-31
Amounts owed to group undertakings
Current
1,801,208 GBP2024-12-31
1,756,861 GBP2023-12-31
Other Creditors
Current
112 GBP2024-12-31
7,712 GBP2023-12-31
Accrued Liabilities
Current
15,290 GBP2024-12-31
15,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2024-12-31
Related profiles found in government register
- Registered number 08047410
EUROMAX RESOURCES UK (SERVICES) LIMITED
Info5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQPrivate Limited Company incorporated on 2012-04-26 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 EUROMAX RESOURCES UK (SERVICES) LIMITED
SRegistered number 080474105 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQLimited Company in UkCIF 1
Offspring entities and appointments
Active
1
- 5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 16 October 2025 and
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