Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
E-MAX SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 17 Arx House, 9 James Watt Avenue, East Kilbride G75 0QD
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/12/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-17 with no updates
- 19/08/2025View PDF (1 pages)
Registered office address changed from Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to Suite 17 Arx House 9 James Watt Avenue East Kilbride G75 0QD on 2025-08-19
- 29/10/2024View PDF (3 pages)
Micro company accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/10/2026Filing deadline
Last statement 17/10/2025Due 31/10/2026
- Next statement date
- 17/10/2026
- Last statement dated
- 17/10/2025
Financial performance
The latest figures E-MAX SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£290.81K2024
0.79%vs 20232023: £288.55K
Total Assets
£661.79K2024
28.64%vs 20232023: £514.45K
Cash in Bank
£76.03K2022
-9.92%vs 20212021: £84.41K
Total Liabilities
£370.97K2024
64.21%vs 20232023: £225.91K
Employees
162024
+2vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 28.64% on 2023. See the full financial analysis for E-MAX SYSTEMS LIMITED.
The full financial record
Four ways through E-MAX SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +2 |
| 2023 | 14 | -12 |
| 2022 | 26 | 0 |
| 2021 | 26 | – |
Reported employee count decreased from 26 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/09/1998–Present | 1 | |
| Secretary | 21/11/1999–Present | 0 | |
| Director | 01/02/2022–Present | 0 | |
| Secretary | 22/09/1998–11/05/1999 | 0 | |
| Director | 01/02/2022–18/10/2023 | 0 | |
| Nominee Secretary | 22/09/1998–22/09/1998 | 8307 | |
| Director | 11/05/1999–Present | 1 | |
| Director | 01/01/2004–22/09/2011 | 0 | |
| Director | 07/04/2014–03/12/2021 | 13 | |
| Director | 01/02/2022–18/10/2023 | 2 | |
| Director | 06/04/2015–18/09/2019 | 4 | |
| Director | 18/10/2023–Present | 0 | |
| Director | 08/02/2019–23/03/2021 | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 24/10/2023
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 31/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 31/12/2025
- Confirmation statementLatest 20/10/2025
Filing timeline
- 31/12/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-17 with no updates
- 19/08/2025View PDF (1 pages)
Registered office address changed from Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to Suite 17 Arx House 9 James Watt Avenue East Kilbride G75 0QD on 2025-08-19
- 29/10/2024View PDF (3 pages)
Micro company accounts made up to 2023-12-31
- 17/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-17 with updates
- 09/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-22 with no updates
- 16/02/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2022-12-31
- 13/12/2023View PDF (2 pages)
Director's details changed for Mr Fraser Walker on 2023-07-12
- 24/10/2023View PDF (1 pages)
Termination of appointment of Jon Stevenson as a director on 2023-10-18
- 24/10/2023View PDF (1 pages)
Termination of appointment of Nick Mcgladdery as a director on 2023-10-18
- 24/10/2023View PDF (2 pages)
Appointment of Mrs Carolyn Jane Catherine Kerr as a director on 2023-10-18
- 24/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-22 with no updates
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to E-MAX SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 11/01/1999
- Employees
- 15
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About E-MAX SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
E-MAX SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Suite 17 Arx House, 9 James Watt Avenue, East Kilbride G75 0QD. Companies House classifies its business as Business and domestic software development. It has been on the register for 28 years.
The register currently records it as active. Its 2024 accounts report net assets of £290.81K and 16 employees.
E-MAX SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records E-MAX SYSTEMS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
E-MAX SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 22/09/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £290.81K, total assets of £661.79K, cash in bank of £76.03K and total liabilities of £370.97K.
The most recent document on the record is dated 31/12/2025: Micro company accounts made up to 2024-12-31, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/10/2026.
Companies House lists 13 officers (5 currently in post) and 2 people with significant control.