APPROVALMAX LIMITED

Key Data

Status

Active

Company No.

11326265

Incorporation date

24/04/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/04/2018)

18/03/2026

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2026-03-06

View PDF (2 pages)

18/03/2026

Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2026-03-06

View PDF (2 pages)

03/12/2025

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2025-11-27

View PDF (2 pages)

01/12/2025

Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2025-11-27

View PDF (2 pages)

10/06/2025

Appointment of Mr Holger Felgner as a director on 2025-05-01

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

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17/01/2025

Change of share class name or designation

View PDF (2 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (10 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (49 pages)

28/11/2024

Resolutions

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Dominik Bastian Hertzler on 2024-11-19

View PDF (2 pages)

07/11/2024

Appointment of Mr Dominik Bastian Hertzler as a director on 2024-11-05

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2024-11-07

View PDF (2 pages)

07/11/2024

Termination of appointment of Helmut Heptner as a director on 2024-11-05

View PDF (1 pages)

07/11/2024

Termination of appointment of Darius Kezinaitis as a director on 2024-11-05

View PDF (1 pages)

07/11/2024

Appointment of Mr Konstantin Nikolaevich Bredyuk as a director on 2024-11-05

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-06

View PDF (4 pages)

11/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (4 pages)

16/08/2024

Sub-division of shares on 2024-08-05

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12/08/2024

Change of share class name or designation

View PDF (2 pages)

12/08/2024

Particulars of variation of rights attached to shares

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09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

03/05/2024

Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2024-05-03

View PDF (2 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/05/2023

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2023-01-17

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Helmut Heptner on 2023-05-04

View PDF (2 pages)

11/05/2023

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2023-05-11

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Darius Kezinaitis on 2023-02-14

View PDF (2 pages)

22/01/2023

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

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/06/2022

Termination of appointment of Laurynas Gadeikis as a director on 2022-05-16

View PDF (1 pages)

21/06/2022

Appointment of Mr Darius Kezinaitis as a director on 2022-05-16

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

05/04/2022

Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2022-03-17

View PDF (2 pages)

01/04/2022

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2022-03-10

View PDF (2 pages)

01/04/2022

Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2022-03-17

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

12/01/2021

Resolutions

View PDF (1 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (23 pages)

23/12/2020

Termination of appointment of Konstantin Nikolaevich Bredyuk as a director on 2020-12-21

View PDF (1 pages)

23/12/2020

Appointment of Mr Laurynas Gadeikis as a director on 2020-12-21

View PDF (2 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

16/11/2020

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

View PDF (1 pages)

26/05/2020

Appointment of Goodwille Limited as a secretary on 2020-05-26

View PDF (2 pages)

26/05/2020

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

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Go Ahead Service Limited as a secretary on 2019-12-02

View PDF (1 pages)

14/10/2019

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mr Petr Evgenevich Volynskiy as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Helmut Heptner on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Helmut Heptner on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Konstantin Nikolaevich Bredyuk on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2019-10-10

View PDF (2 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

30/04/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

24/04/2018

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+304.69 % *

* during past year

Cash in Bank

£299,642.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
260.93K
-
0.00
74.04K
-

2022
1
475.75K
-
0.00
299.64K
-

2022
1
475.75K
-
0.00
299.64K
-

Employees

2022

Employees

1 -75 % *

Net Assets(GBP)

475.75K £82.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.64K £304.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	25/05/2020 - Present	298
Hertzler, Dominik Bastian	Director	05/11/2024 - Present	-
Kezinaitis, Darius	Director	16/05/2022 - 05/11/2024	-
Mr Konstantin Nikolaevich Bredyuk	Director	05/11/2024 - Present	-
Felgner, Holger	Director	01/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPROVALMAX LIMITED

APPROVALMAX LIMITED is an(a) Active company incorporated on 24/04/2018 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVALMAX LIMITED?

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

Where is APPROVALMAX LIMITED located?

APPROVALMAX LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does APPROVALMAX LIMITED do?

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

How many employees does APPROVALMAX LIMITED have?

APPROVALMAX LIMITED had 1 employees in 2022.

What is the latest filing for APPROVALMAX LIMITED?

The latest filing was on 18/03/2026: Change of details for Mr Konstantin Nikolaevich Bredyuk as a person with significant control on 2026-03-06.