Menna Overview
Here’s a quick overview of GERMAX LIMITED 👀 — a London based business that started in 2018.
GERMAX LIMITED
- Company statusactive
- Company No11592426
- Age7 years 10 months Incorporated 27 September 2018
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
GERMAX LIMITED is an active company incorporated on 27 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 04 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Dec 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 14 Nov 2018
Incorporation Company
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 27 Sept 2018 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 27 Sept 2018 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Abraham Davidson | Apr 1961 | 27 Sept 2018 |
| Ms Maxine Yvette Davidson | Dec 1958 | 27 Sept 2018 |
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
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MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GERMAX LIMITED 👀 — a London based business that started in 2018.