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EUROMAX RESOURCES (MACEDONIA) UK LIMITED (08300380)

EUROMAX RESOURCES (MACEDONIA) UK LIMITED (08300380) is an active UK company. incorporated on 20 November 2012. with registered office in Kingston Upon Thames. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (07290). EUROMAX RESOURCES (MACEDONIA) UK LIMITED has been registered for 13 years. Current directors include MORGAN-WYNNE, Timothy Mark.

Company Number
08300380
Status
active
Type
ltd
Incorporated
20 November 2012
Age
13 years
Address
5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (07290)
Directors
MORGAN-WYNNE, Timothy Mark
SIC Codes
07290

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EUROMAX RESOURCES (MACEDONIA) UK LIMITED

EUROMAX RESOURCES (MACEDONIA) UK LIMITED is an active company incorporated on 20 November 2012 with the registered office located in Kingston Upon Thames. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). EUROMAX RESOURCES (MACEDONIA) UK LIMITED was registered 13 years ago.(SIC: 07290)

Status

active

Active since 13 years ago

Company No

08300380

LTD Company

Age

13 Years

Incorporated 20 November 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

5 - 9 Eden Street Kingston Upon Thames, KT1 1BQ,

Previous Addresses

14 Curzon Street Floor 1 (Room 1.08) 14 Curzon Street London W1J 5HN England
From: 18 July 2016To: 21 July 2016
Fifth Floor 12 Berkeley Street London W1J 8DT
From: 20 November 2012To: 18 July 2016
Timeline

85 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Nov 14
Funding Round
Nov 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Funding Round
Jan 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Jul 16
Funding Round
May 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Dec 17
Director Left
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
May 19
Funding Round
Nov 19
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Oct 21
Funding Round
Nov 22
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
77
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

GULEV, Nikola

Active
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 25 Jul 2022

MORGAN-WYNNE, Timothy Mark

Active
Eden Street, Kingston Upon ThamesKT1 1BQ
Born September 1967
Director
Appointed 31 Aug 2020

BILBILOVSKA, Aleksandra

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 31 Aug 2020
Resigned 25 Jul 2022

GOKOOL, Varshan Baboolal

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 30 Jan 2015
Resigned 31 Aug 2020

PAXFORD, Deborah

Resigned
12 Berkeley Street, LondonW1J 8DT
Secretary
Appointed 20 Nov 2012
Resigned 30 Jan 2015

FORWARD, Patrick William

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born November 1967
Director
Appointed 30 Nov 2017
Resigned 01 Oct 2021

GOKOOL, Varshan Baboolal

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born June 1976
Director
Appointed 20 Nov 2012
Resigned 31 Aug 2020

SHARPE, Steven Lawrence

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born February 1962
Director
Appointed 20 Nov 2012
Resigned 30 Nov 2017

Persons with significant control

1

Euromax Resources Limited

Active
595 Howe Street, Vancouver Bc

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
11 May 2023
SH01Allotment of Shares
Capital Allotment Shares
11 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2022
AAAnnual Accounts
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Capital Allotment Shares
30 May 2019
SH01Allotment of Shares
Auditors Resignation Company
18 March 2019
AUDAUD
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Capital Allotment Shares
6 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
24 November 2017
AAAnnual Accounts
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
29 August 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2016
AD01Change of Registered Office Address
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
10 April 2015
RP04RP04
Appoint Person Secretary Company With Name Date
18 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Capital Allotment Shares
10 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
29 August 2014
AAAnnual Accounts
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
20 November 2012
NEWINCIncorporation