Olmax Limited in 70 Gracechurch Street LONDON

Olmax Limited LONDON

Olmax started in year 2000 as Private Limited Company with registration number 04048984. The Olmax company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely Oliver M., George M.. Of them, George M. has been with the company the longest, being appointed on 8 August 2000 and Oliver M. has been with the company for the least time - from 4 January 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth G. who worked with the the firm until 17 September 2001.

Olmax Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048984
Date of Incorporation	Tue, 8th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Oliver M.

Position: Director

Appointed: 04 January 2016

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

George M.

Position: Director

Appointed: 08 August 2000

Ruth G.

Position: Secretary

Appointed: 08 August 2000

Resigned: 17 September 2001

Maria M.

Position: Director

Appointed: 08 August 2000

Resigned: 20 April 2012

Simon M.

Position: Director

Appointed: 08 August 2000

Resigned: 08 May 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is George M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George M.

Notified on	12 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, November 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 150.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 8th Aug 2013: 150 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, February 2010	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 20th Aug 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 20th Aug 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 25th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 25th, September 2000	accounts	Free Download (1 page)

Olmax Limited LONDON

Olmax Limited Address / Contact

Company Information / Profile

Company staff

Oliver M.

Argenta Secretariat Limited

George M.

Ruth G.

Maria M.

Simon M.

People with significant control

Company filings

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