APPROVALMAX LIMITED

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APPROVALMAX LIMITED

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Key Data

Status

Active

Company No.

11326265Copy
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Incorporation date

24/04/2018

Size

Small

Contacts

Registered address

Registered address

167-169 Great Portland Street - 5th Floor, London W1W 5PFCopy
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Latest events (Record since 24/04/2018)
dot icon07/09/2026
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2026-09-01
dot icon18/03/2026
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2026-03-06
dot icon18/03/2026
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2026-03-06
dot icon03/12/2025
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2025-11-27
dot icon01/12/2025
Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2025-11-27
dot icon10/06/2025
Appointment of Mr Holger Felgner as a director on 2025-05-01
dot icon16/05/2025
Accounts for a small company made up to 2024-12-31
dot icon17/01/2025
Change of share class name or designation
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-11-06
dot icon28/11/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon25/11/2024
Director's details changed for Mr Dominik Bastian Hertzler on 2024-11-19
dot icon07/11/2024
Termination of appointment of Helmut Heptner as a director on 2024-11-05
dot icon07/11/2024
Appointment of Mr Dominik Bastian Hertzler as a director on 2024-11-05
dot icon07/11/2024
Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2024-11-07
dot icon07/11/2024
Termination of appointment of Darius Kezinaitis as a director on 2024-11-05
dot icon07/11/2024
Appointment of Mr Konstantin Nikolaevich Bredyuk as a director on 2024-11-05
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-06
dot icon11/09/2024
Resolutions
dot icon09/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon16/08/2024
Sub-division of shares on 2024-08-05
dot icon12/08/2024
Particulars of variation of rights attached to shares
dot icon12/08/2024
Change of share class name or designation
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon09/08/2024
Resolutions
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon03/05/2024
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2024-05-03
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/05/2023
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2023-01-17
dot icon11/05/2023
Director's details changed for Mr Helmut Heptner on 2023-05-04
dot icon11/05/2023
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2023-05-11
dot icon11/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon22/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
dot icon14/02/2023
Director's details changed for Mr Darius Kezinaitis on 2023-02-14
dot icon22/01/2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/06/2022
Termination of appointment of Laurynas Gadeikis as a director on 2022-05-16
dot icon21/06/2022
Appointment of Mr Darius Kezinaitis as a director on 2022-05-16
dot icon04/05/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon05/04/2022
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2022-03-17
dot icon01/04/2022
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2022-03-10
dot icon01/04/2022
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2022-03-17
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon12/01/2021
Memorandum and Articles of Association
dot icon12/01/2021
Resolutions
dot icon23/12/2020
Termination of appointment of Konstantin Nikolaevich Bredyuk as a director on 2020-12-21
dot icon23/12/2020
Appointment of Mr Laurynas Gadeikis as a director on 2020-12-21
dot icon11/12/2020
Micro company accounts made up to 2019-12-31
dot icon25/11/2020
Secretary's details changed for Goodwille Limited on 2020-11-20
dot icon16/11/2020
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-16
dot icon26/05/2020
Appointment of Goodwille Limited as a secretary on 2020-05-26
dot icon26/05/2020
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to St James House 13 Kensington Square London W8 5HD on 2020-05-26
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon02/12/2019
Termination of appointment of Go Ahead Service Limited as a secretary on 2019-12-02
dot icon14/10/2019
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2019-10-10
dot icon10/10/2019
Director's details changed for Mr Helmut Heptner on 2019-10-10
dot icon10/10/2019
Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2019-10-10
dot icon10/10/2019
Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2019-10-10
dot icon10/10/2019
Director's details changed for Mr Helmut Heptner on 2019-10-10
dot icon10/10/2019
Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2019-10-10
dot icon10/10/2019
Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2019-10-10
dot icon30/08/2019
Micro company accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-24 with updates
dot icon30/04/2018
Current accounting period shortened from 2019-04-30 to 2018-12-31
dot icon24/04/2018
Incorporation
2025
change arrow icon+18.22 % *

* during past year

Total Assets

£10,171,804.00
2025
change arrow icon9 *

* during past year

Number of employees

15
2025
change arrow icon-17.23 % *

* during past year

Cash in Bank

£6,902,301.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
217.18K
611.68K
0.00
90.74K
-
-
-
-
-
-
2024
6
7.71M
8.60M
0.00
8.34M
-
-
-
-
-
-
2025
15
8.77M
10.17M
0.00
6.90M
-
-
-
-
-
-
2025
15
8.77M
10.17M
0.00
6.90M
-
-
-
-
-
-

2025

Employees

15 Ascended150 % *

Net Assets(GBP)

8.77M £Ascended13.81 % *

Total Assets(GBP)

10.17M £Ascended18.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.90M £Descended-17.23 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APPROVALMAX LIMITED

APPROVALMAX LIMITED is an Active company incorporated on 24/04/2018 with the registered office located at 167-169 Great Portland Street - 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVALMAX LIMITED?

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APPROVALMAX LIMITED is currently Active. It was registered on 24/04/2018 .

Where is APPROVALMAX LIMITED located?

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APPROVALMAX LIMITED is registered at 167-169 Great Portland Street - 5th Floor, London W1W 5PF.

What does APPROVALMAX LIMITED do?

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APPROVALMAX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APPROVALMAX LIMITED have?

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APPROVALMAX LIMITED had 15 employees in 2025.

What is the latest filing for APPROVALMAX LIMITED?

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The latest filing was on 07/09/2026: Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2026-09-01.