EUROMAX RESOURCES (BULGARIA) UK LIMITED
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Cash
£541
EUR 631
-5.4% vs 2023
Net assets
£366K
EUR 427,147
0% vs 2023
Employees
0
Average over period
Profit before tax
-£31
EUR -36
-3.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have reviewed the going concern status of the Company, and have determined that for these financial statements they should be prepared on a going concern basis, however, there is a material uncertainty with respect to the Company's ability to continue as a going concern as described in Note 2 to the financial statements.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£30 | -£31 | -3.3% | |
| Profit before tax | -£30 | -£31 | -3.3% | |
| Net profit | -£30 | -£31 | -3.3% | |
| Cash | £572 | £541 | -5.4% | |
| Total assets less current liabilities | £366,523 | £366,492 | 0% | |
| Net assets | £366,523 | £366,492 | 0% | |
| Equity | £366,523 | £366,492 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.858 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Collards
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have reviewed the going concern status of the Company, and have determined that for these financial statements they should be prepared on a going concern basis, however, there is a material uncertainty with respect to the Company's ability to continue as a going concern as described in Note 2 to the financial statements.”
Significant events
- “101,250,000 share purchase warrants in the Group expired on January 23, 2025.”
- “On February 3, 2025, the Group closed the Second Debt Settlement Agreement to settle portion of the EBRD convertible loan, whereby $0.355 million representing a portion of outstanding interest of the EBRD convertible loan that has been paid off by issuing 23,698,977 common shares to EBRD.”
- “On February 28, 2025 both EBRD and CCI convertible loans were extended to February 28, 2026.”
- “On April 28, 2025 the Group issued a promissory note of US$0.475 million to its major shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GULEV, Nikola | Secretary | 2022-07-25 | — | — |
| MORGAN-WYNNE, Timothy Mark | Director | 2020-08-31 | Sep 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILBILOVSKA, Aleksandra | Secretary | 2020-08-31 | 2022-07-25 |
| GOKOOL, Varshan Baboolal | Secretary | 2015-01-30 | 2020-08-31 |
| PAXFORD, Deborah Wendy | Secretary | 2013-12-04 | 2015-01-30 |
| FORWARD, Patrick William | Director | 2017-11-30 | 2021-10-01 |
| GOKOOL, Varshan Baboolal | Director | 2013-12-04 | 2020-08-31 |
| SHARPE, Steven Lawrence | Director | 2013-12-04 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euromax Resources Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as trust) | 2016-07-01 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.