Approvalmax Limited WARWICK


Approvalmax Limited is a private limited company situated at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-24, this 5-year-old company is run by 2 directors.
Director Darius K., appointed on 16 May 2022. Director Helmut H., appointed on 24 April 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-24 and the date for the next filing is 2024-05-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Approvalmax Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326265
Date of Incorporation Tue, 24th Apr 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Darius K.

Position: Director

Appointed: 16 May 2022

Goodwille Limited

Position: Corporate Secretary

Appointed: 26 May 2020

Helmut H.

Position: Director

Appointed: 24 April 2018

Laurynas G.

Position: Director

Appointed: 21 December 2020

Resigned: 16 May 2022

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 24 April 2018

Resigned: 02 December 2019

Konstantin B.

Position: Director

Appointed: 24 April 2018

Resigned: 21 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Konstantin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Petr V. This PSC owns 25-50% shares and has 25-50% voting rights.

Konstantin B.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Petr V.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 52 814400 59874 043299 642
Current Assets248 228160 723400 883268 767537 209
Debtors 88 763285194 724237 567
Net Assets Liabilities16 901156 431 424 972475 752
Other Debtors 11 1182857 45022 917
Property Plant Equipment 7781 021671321
Other
Accumulated Depreciation Impairment Property Plant Equipment 4174467961 146
Amounts Owed By Group Undertakings   181 758196 066
Amounts Owed To Group Undertakings  22 374  
Average Number Employees During Period14441
Bank Borrowings Overdrafts    9 588
Creditors265 6133 41122 8297 84260 709
Fixed Assets1 344869164 397164 047163 697
Increase From Depreciation Charge For Year Property Plant Equipment  29350350
Investments Fixed Assets  163 376163 376163 376
Investments In Group Undertakings  163 376163 376163 376
Net Current Assets Liabilities17 385157 312378 054260 925476 500
Other Creditors -1 700 1 8219 875
Other Taxation Social Security Payable   4 26835 671
Property Plant Equipment Gross Cost 1 1951 4671 467 
Provisions For Liabilities Balance Sheet Subtotal2 0001 750  164 445
Total Additions Including From Business Combinations Property Plant Equipment  272  
Total Assets Less Current Liabilities14 901158 181542 451424 972640 197
Trade Creditors Trade Payables 3 0534551 7535 575
Trade Debtors Trade Receivables 77 645 5 51618 584
Called Up Share Capital Not Paid Not Expressed As Current Asset1 140    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023
Free Download (11 pages)

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