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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 1
  • Tkachenko, Jane
    Director born in March 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
    Ms. Jane Tkachenko
    Born in March 1996
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Wheeler, Gabriella
    Director born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AMAXA LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Intangible Assets
22,577 GBP2024-06-30
16,863 GBP2023-06-30
Property, Plant & Equipment
1,155,466 GBP2024-06-30
1,221,811 GBP2023-06-30
Fixed Assets - Investments
1,420 GBP2024-06-30
2,321 GBP2023-06-30
Fixed Assets
1,179,463 GBP2024-06-30
1,240,995 GBP2023-06-30
Total Inventories
2,363,493 GBP2024-06-30
1,408,276 GBP2023-06-30
Debtors
Current
4,259,673 GBP2024-06-30
3,893,095 GBP2023-06-30
Cash at bank and in hand
3,551,515 GBP2024-06-30
5,133,828 GBP2023-06-30
Current Assets
10,174,681 GBP2024-06-30
10,435,199 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,095,356 GBP2023-06-30
Net Current Assets/Liabilities
9,468,438 GBP2024-06-30
8,339,843 GBP2023-06-30
Total Assets Less Current Liabilities
10,647,901 GBP2024-06-30
9,580,838 GBP2023-06-30
Equity
Called up share capital
44,008 GBP2024-06-30
44,008 GBP2023-06-30
44,008 GBP2022-07-01
Retained earnings (accumulated losses)
10,603,893 GBP2024-06-30
9,536,830 GBP2023-06-30
7,116,646 GBP2022-07-01
Equity
10,647,901 GBP2024-06-30
9,580,838 GBP2023-06-30
7,160,654 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,413,319 GBP2023-07-01 ~ 2024-06-30
2,721,099 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,413,319 GBP2023-07-01 ~ 2024-06-30
2,721,099 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,413,319 GBP2023-07-01 ~ 2024-06-30
2,721,099 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,413,319 GBP2023-07-01 ~ 2024-06-30
2,721,099 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-346,256 GBP2023-07-01 ~ 2024-06-30
-300,915 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-346,256 GBP2023-07-01 ~ 2024-06-30
-300,915 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-346,256 GBP2023-07-01 ~ 2024-06-30
-300,915 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-346,256 GBP2023-07-01 ~ 2024-06-30
-300,915 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,086 GBP2024-06-30
16,863 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,509 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,577 GBP2024-06-30
16,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,534 GBP2024-06-30
44,186 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,379,775 GBP2024-06-30
1,356,538 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,837 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,727 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
89,582 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,544 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,309 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
29,990 GBP2024-06-30
35,349 GBP2023-06-30
Land and buildings
1,125,476 GBP2024-06-30
1,186,462 GBP2023-06-30
Finished Goods/Goods for Resale
2,363,493 GBP2024-06-30
1,408,276 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,107,810 GBP2024-06-30
3,557,266 GBP2023-06-30
Other Debtors
Current
151,863 GBP2024-06-30
77,440 GBP2023-06-30
Prepayments/Accrued Income
Current
258,389 GBP2023-06-30
Cash and Cash Equivalents
3,551,515 GBP2024-06-30
5,133,828 GBP2023-06-30
Trade Creditors/Trade Payables
Current
525,651 GBP2024-06-30
245,828 GBP2023-06-30
Amounts owed to group undertakings
Current
1,349,111 GBP2023-06-30
Corporation Tax Payable
Current
178,693 GBP2023-06-30
Taxation/Social Security Payable
Current
2,750 GBP2024-06-30
4,707 GBP2023-06-30
Other Creditors
Current
177,842 GBP2024-06-30
317,017 GBP2023-06-30
Creditors
Current
706,243 GBP2024-06-30
2,095,356 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-06-30
40,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • AMAXA LTD
    Info
    Registered number 11359129
    icon of address31 John Islip Street, London SW1P 4FE
    Private Limited Company incorporated on 2018-05-14 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • AMAXA LTD
    S
    Registered number 11359129
    icon of addressAbell House, 31 John Islip Street, London, England, SW1P 4FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbell House, 31 John Islip Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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