Germax Limited

11592426

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 27/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 27/09/2018

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 27/09/2018

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 27/09/2018

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mr Gerald Abraham Davidson

25–50% shares

25–50% votes

British · Jersey · Age 65

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 27/09/2018

Ms Maxine Yvette Davidson

25–50% shares

25–50% votes

British · Jersey · Age 67

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 27/09/2018

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2018Registered 20/12/2018