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
Ms Orla Maxwell
Born in July 1980Individual (1 offspring)Person with significant control
2019-01-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Maxwell, Andrew
Born in July 1981Individual (18 offsprings)Officer 2017-04-12 ~ nowOF - Director → CIF 0Mr Andrew Maxwell
Born in July 1981Individual (18 offsprings)Person with significant control 2017-04-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AMAX HOLDINGS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
81,250 GBP2024-09-30
150,000 GBP2023-09-30
Amounts invested in assets
40,000 GBP2024-09-30
Fixed Assets
121,250 GBP2024-09-30
150,000 GBP2023-09-30
Debtors
76,158 GBP2024-09-30
1,800 GBP2023-09-30
Cash at bank and in hand
33,188 GBP2024-09-30
7,153 GBP2023-09-30
Current Assets
109,346 GBP2024-09-30
8,953 GBP2023-09-30
Net Current Assets/Liabilities
-475,509 GBP2024-09-30
-540,426 GBP2023-09-30
Net Assets/Liabilities
-354,259 GBP2024-09-30
-390,426 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
138,485 GBP2024-09-30
180,591 GBP2023-09-30
Plant and equipment
107,283 GBP2023-09-30
Furniture and fittings
50,138 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
138,485 GBP2024-09-30
338,012 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-42,106 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-107,283 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-50,138 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-199,527 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,235 GBP2024-09-30
99,620 GBP2023-09-30
Plant and equipment
60,609 GBP2023-09-30
Furniture and fittings
27,783 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,235 GBP2024-09-30
188,012 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-42,385 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-60,609 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-27,783 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,777 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
81,250 GBP2024-09-30
80,971 GBP2023-09-30
Plant and equipment
46,674 GBP2023-09-30
Furniture and fittings
22,355 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
75,000 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,800 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,158 GBP2024-09-30
Debtors
Amounts falling due within one year
76,158 GBP2024-09-30
1,800 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
99,000 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,331 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,737 GBP2024-09-30
1,440 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,640 GBP2024-09-30
13,140 GBP2023-09-30
Other Creditors
Amounts falling due within one year
112,734 GBP2024-09-30
110,000 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
453,420 GBP2024-09-30
319,968 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
13,324 GBP2024-09-30
4,500 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-05-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-05-01 ~ 2023-09-30
Related profiles found in government register
- Registered number NI645238
AMAX HOLDINGS LIMITED
Info
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast BT3 9DEPRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 AMAX HOLDINGS LIMITED
SRegistered number NI645238Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, N Ireland, BT3 9DEN.IRELANDCIF 1AMAX HOLDINGS LIMITED
SRegistered number Ni645238Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, BT3 9DECompany Limited By Shares in N.IrelandCIF 2AMAX HOLDINGS LIMITED
SRegistered number Ni645238Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DEPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
1
- Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-06-23 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 12 Cromac Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)126,072 GBP2021-10-31Person with significant control 2017-10-04 ~ 2018-04-27CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-10-04 ~ 2018-04-27CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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