ESCAMAX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ESCAMAX INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESCAMAX INVESTMENTS LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124694. The accounts status is TOTAL EXEMPTION FULL.

ESCAMAX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

207 REGENT STREET
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILLWARD INVESTMENTS LIMITED Corporate Director 2004-05-11 CURRENT
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-11 CURRENT
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 CURRENT
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2009-04-15 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrii Sadovoi 2019-04-16 - 2022-12-29 1/1970 Kiev   Significant influence or control
Andriy Komar 2016-04-06 - 2022-12-29 7/1969 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Escamax Investments Limited - Filleted accounts 2022-12-29 30-11-2021
Escamax Investments Limited - Filleted accounts 2020-12-02 31-05-2020 $32,958,059 equity
Escamax Investments Limited - Filleted accounts 2019-08-24 31-05-2019 $50,349,488 equity
Escamax Investments Limited - Filleted accounts 2018-08-29 31-05-2018 $33,111 Cash $50,366,333 equity
Escamax Investments Limited - Filleted accounts 2018-01-06 31-05-2017 $42,292 Cash $50,417,233 equity

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