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Amax Holdings London Ltd

13207796

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit B1b, Neptune Road, Harrow, HA1 4HX
Incorporated 17/02/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tejas Mehta

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND

Mr Pradeep Mehta

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Shane James Flynn

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Carl Leighton Jarred

director · Since 15/09/2025

SALES DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Tejas Mehta

director · Since 17/02/2021

British · England

Shane James Flynn

director · Since 02/03/2021

British · England

Pradeep Mehta

director · Since 02/03/2021

British · England

Carl Leighton Jarred

director · Since 15/09/2025

British · England

Former

Carl Leighton Jarred

director · Resigned 15/05/2021

Persons with Significant Control

Mr Tejas Mehta

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 17/02/2021

Charges1 outstanding

Charge
outstanding

PRADEEP MEHTA · CORA MEHTA

Created 02/03/2021Registered 03/03/2021

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit B1b
2026-09-13

UNIT B1B

post town → Harrow
2026-09-13

HARROW

officer appointed → FLYNN, Shane James
2026-09-13
officer appointed → JARRED, Carl Leighton
2026-09-13
officer appointed → MEHTA, Pradeep
2026-09-13
officer appointed → MEHTA, Tejas
2026-09-13

CompanyRankvs 16639+ SIC 64209 peers
47

Financial strength83th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£720k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£140k

Working capital

Current Assets

£218

Current Liabilities

£141k

Fixed Assets

£1.4M

Debtors

£218

3avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Mr Pradeep Mehta 24 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£7k
20240.00-£8k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History28 filings

Accounts filed

accounts with accounts type total exemption full

30/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director appointed

appoint person director company with name date

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20231 page · PDF
PSC changed

change to a person with significant control

12/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20225 pages · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Shares allotted

capital allotment shares

15/03/20214 pages · PDF
RESOLUTIONS

resolution

15/03/20213 pages · PDF
MA

memorandum articles

15/03/202138 pages · PDF
RESOLUTIONS

resolution

15/03/20213 pages · PDF
SH10

capital variation of rights attached to shares

15/03/20213 pages · PDF
SH08

capital name of class of shares

15/03/20212 pages · PDF
PSC changed

change to a person with significant control

08/03/20215 pages · PDF
Shares allotted

capital allotment shares

05/03/20214 pages · PDF
RESOLUTIONS

resolution

05/03/20213 pages · PDF
SH08

capital name of class of shares

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202146 pages · PDF
Incorporated

incorporation company

17/02/202116 pages · PDF